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GRANDI GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1697461-1-685809
Total views
131
Avg / month
11
Year peak
18
Current month +8.3 % vs Sep
13

Company information

Folio
685809 Mercantil
Registration date
18/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRANDI GROUP, INC.

Currency
US DOLLAR
Share capital
550,000.00
Corporate purpose
intercambios de metales preciosos,inversiones m&a, mbo mbi, ipo,investigacion de mercados financieros,administracion electronicas de fondos
Legal representative
ANGEL LORENZO
RUC
1697461-1-685809

Branches / Establishments (2)

Trade name
Address
  • Trade name GRANDI GROUP, INC.
    URB. TORRE IBC, CL. MANUEL ESPINOSA BATISTA, EDF. TORRE IBC, APTO. 407, PANAMÁ PANAMÁ BELLA VISTA
    URB. TORRE IBC, CL. MANUEL ESPINOSA BATISTA, EDF. TORRE IBC, APTO. 407, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRANDI GROUP, INC.
    URB. VIA PACIFICA, CL. RAMON H JURADO, CASA LEVEL 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PACIFICA, CL. RAMON H JURADO, CASA LEVEL 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRANDI GROUP, INC. (3)

Name
Role
Links
View
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ALEX SANTAMARIA Subscriber 440
    Role: Subscriber
    Links: 440
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANDI GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 175328/2014 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2016
    Date: 08/09/2016

Entries / Precedence GRANDI GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GRANDI GROUP, INC.: Summary of GRANDI GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/12/2009. Estimated traffic: 131 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.