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GRANDTRADE PLUS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #229,5851,010,412 total
RUC: 2044146-1-746897
Total views
64
Avg / month
5
Year peak
13
Current month +66.7 % vs Nov
5

Company information

Folio
746897 Mercantil
Registration date
14/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights GRANDTRADE PLUS INC.

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

Executives GRANDTRADE PLUS INC. (10)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name YASMIN CADIZ Subscriber 3778
    Role: Subscriber
    Links: 3778
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name LUIS VERGARA Director 453
    Role: Director
    Links: 453
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name LUIS VERGARA Treasurer 453
    Role: Treasurer
    Links: 453
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • 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: 64 total visits (peak 13). Position: #229,585 of 1,010,412. See representatives, branches, documents and filings.