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GRANDEX INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #600,4001,011,214 total
RUC: 1161443-1-573827
Total views
50
Avg / month
4
Year peak
12
Current month -80.0 % vs Dec
1

Company information

Folio
573827 Mercantil
Registration date
02/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 7 meses)
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Highlights GRANDEX INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
1161443-1-573827

Executives GRANDEX INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name DENIS MEROLA Director 2
    Role: Director
    Links: 2
  • Name GRAZIANA SOLI Director 3
    Role: Director
    Links: 3
  • Name ANTONINO MINISSALE Director 2
    Role: Director
    Links: 2
  • Name DENIS MEROLA President 2
    Role: President
    Links: 2
  • Name GRAZIANA SOLI Vice President 3
    Role: Vice President
    Links: 3
  • Name GRAZIANA SOLI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANTONINO MINISSALE Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANDEX INTERNATIONAL S.A. (4)

Act
Date
View
  • Act Entry Id -10946842- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9658729- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6526981- (MASTER INFORMATION) Entry 115144/2007 (0) 02/07/2007
    Date: 02/07/2007
  • Act Entry Id -7381902- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115144/2007 (0) 02/07/2007
    Date: 02/07/2007

Entries / Precedence GRANDEX INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About GRANDEX INTERNATIONAL S.A.: Summary of GRANDEX INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/07/2007. Estimated traffic: 50 total visits (peak 12). Position: #600,400 of 1,011,214. See representatives, branches, documents and filings.