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GRANDTRADE PLUS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #229,5851,007,204 total
RUC: 2044146-1-746897
Total views
61
Avg / month
5
Year peak
13
Current month +25.0 % vs Sep
10

Company information

Folio
746897 Mercantil
Registration date
14/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights GRANDTRADE PLUS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2044146-1-746897

Executives GRANDTRADE PLUS INC. (7)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 2997
    Role: Subscriber
    Links: 2997
  • Name YASMIN CADIZ Subscriber 3777
    Role: Subscriber
    Links: 3777
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name LUIS VERGARA Director 451
    Role: Director
    Links: 451
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name LUIS VERGARA Treasurer 451
    Role: Treasurer
    Links: 451
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANDTRADE PLUS INC. (3)

Act
Date
View
  • Act Entry Id -10921814- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9728178- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6487090- (MASTER INFORMATION) Entry 168227/2011 (0) 14/09/2011
    Date: 14/09/2011

Entries / Precedence GRANDTRADE PLUS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2011
    Year: 2011
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About GRANDTRADE PLUS INC.: Summary of GRANDTRADE PLUS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/09/2011. Estimated traffic: 61 total visits (peak 13). Position: #229,585 of 1,007,204. See representatives, branches, documents and filings.