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GRANDE FINANCIAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711141-2-2021
Total views
25
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
155711141 Mercantil
Registration date
10/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
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Highlights GRANDE FINANCIAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
60,000.00
RUC
155711141-2-2021

Executives GRANDE FINANCIAL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name GUILLERMO JAVIER LIBERMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name ROSILIANA LU TAM Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name EDMUNDO VIDAL JAEN Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name ORLANDO MACIAS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. EN CASO DE AUSENCIA DE AMBOS, LOS ACCIONISTAS PODRAN DESIGNAR A CUALQUIER OTRA PERSONA PARA SER EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANDE FINANCIAL INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 442036/2023 (0) 27/10/2023
    Date: 27/10/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84120/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 11640/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 293000/2021 (0) 10/08/2021
    Date: 10/08/2021

Entries / Precedence GRANDE FINANCIAL INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRANDE FINANCIAL INVESTMENTS INC.: Summary of GRANDE FINANCIAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2021. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.