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GRANDES MARCAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,6241,007,204 total
RUC: 1569977-1-660552
Total views
82
Avg / month
7
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
660552 Mercantil
Registration date
30/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRANDES MARCAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE LAVANDERIA EN GENERAL.
Legal representative
ALBERTO, DAYAN CATTAN
RUC
1569977-1-660552
Business activities
- Lavado, secado, planchado y limpieza de prendas de tela y de piel

Branches / Establishments (2)

Trade name
Address
  • Trade name GOLDEN CLEANER
    URB. PAITILLA, CL. AVE. ITALIA, EDF. PLAZA BAL HARBOUR, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVE. ITALIA, EDF. PLAZA BAL HARBOUR, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GOLDEN CLEANER
    URB. PAITILLA, CENTRO COMERCIAL PLAZA BAL HARBOUR, LOCAL NO. 5., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CENTRO COMERCIAL PLAZA BAL HARBOUR, LOCAL NO. 5., PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRANDES MARCAS, S.A. (10)

Name
Role
Links
View
  • Name ALBERTO JACK DAYAN Subscriber 24
    Role: Subscriber
    Links: 24
  • Name VICKY NAHMAD DE DAYAN Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ALBERTO JACK DAYAN Director 24
    Role: Director
    Links: 24
  • Name JEANNETTE JACQUELINE CHENIER Director 2
    Role: Director
    Links: 2
  • Name VICKY NAHMAD DE DAYAN Director 35
    Role: Director
    Links: 35
  • Name CHEN, ESTRADA Y WONG. Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION AMPLIO Y SUFICIENTE A FAVOR DE A.J. DAYAN, S.A. SEGUN DOCUMENTO 2042950, FICHA 660552 DE LA SECCION DE MERCANTIL DESDE EL 12 DE SEPTIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YANIRA GONZALEZ President 130
    Role: President
    Links: 130
  • Name TALIA VILLARREAL Secretary 25
    Role: Secretary
    Links: 25
  • Name YOLANDA MARCELA VASQUEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ALBERTO DAYAN CATTAN Attorney-in-Fact 94
    Role: Attorney-in-Fact
    Links: 94
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y CON SU SOLA FIRMA PODRA COMPROMETER A LA MISMA SIN NECESIDAD DEL CONSENTIMIENTO PREVIO DE LOS DIRECTORES NI ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANDES MARCAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277476/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 246946/2015 (0) 18/06/2015
    Date: 18/06/2015

Entries / Precedence GRANDES MARCAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRANDES MARCAS, S.A.: Summary of GRANDES MARCAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2009. Estimated traffic: 82 total visits (peak 14). Position: #148,624 of 1,007,204. See representatives, branches, documents and filings.