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GRANDEVILLE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #413,0001,010,412 total
Total views
92
Avg / month
8
Year peak
13
Current month -63.6 % vs Nov
4

Company information

Folio
310045 Mercantil
Registration date
14/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights GRANDEVILLE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRANDEVILLE S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name ALL IN 1 MANAGEMENT INC. Director 154
    Role: Director
    Links: 154
  • Name CLEMENTINA DIAZ DE MACIAS Director 3121
    Role: Director
    Links: 3121
  • Name IDALIA SANJUR DE CORONADO Director 2403
    Role: Director
    Links: 2403
  • Name ALL IN 1 MANAGEMENT INC. President 154
    Role: President
    Links: 154
  • Name CLEMENTINA DIAZ DE MACIAS Treasurer 3121
    Role: Treasurer
    Links: 3121
  • Name IDALIA SANJUR DE CORONADO Secretary 2403
    Role: Secretary
    Links: 2403
  • Name ESKILDSEN & ESLKILDSEN Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRA FIRMAR INDIVIDUALMENTE EL DIRECTOR/TESORERO Y EL DIRECTOR/SECRETARIO DE LA SOCIEDAD PODRAN FIRMAR CONJUNTAMENTE POR DOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL SUS REFORMAS Y LAS LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANDEVILLE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 414205/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2016
    Date: 19/07/2016

Entries / Precedence GRANDEVILLE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About GRANDEVILLE S.A.: Summary of GRANDEVILLE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/1995. Estimated traffic: 92 total visits (peak 13). Position: #413,000 of 1,010,412. See representatives, branches, documents and filings.