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Reported capital $ 42,225,269

GRANEL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #896,2441,014,021 total
RUC: 155692635-2-2020
Total views
32
Avg / month
3
Year peak
7
Current month -57.1 % vs Feb
3

Company information

Folio
155692635 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights GRANEL HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155692635-2-2020

Executives GRANEL HOLDINGS INC. (7)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2142
    Role: Resident Agent
    Links: 2142
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 452
    Role: Subscriber
    Links: 452
  • Name ANA MARIA BURNES CESPEDES Subscriber 409
    Role: Subscriber
    Links: 409
  • Name ARCENIO A. BARRIOS S. Director / President 1573
    Role: Director / President
    Links: 1573
  • Name ANA MARÍA BURNES C. Director / Secretary 156
    Role: Director / Secretary
    Links: 156
  • Name ROSA ARNOLD G. Director / Vice President 1442
    Role: Director / Vice President
    Links: 1442
  • Name ROSA ARNOLD G. Treasurer 1442
    Role: Treasurer
    Links: 1442
  • Name HASTA TANTO LA JUNTA DE ACCIONISTAS DISPONGA LO CONTRARIO, REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRANEL HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 300043/2020 (0) 25/11/2020
    Date: 25/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103493/2020 (0) 17/03/2020
    Date: 17/03/2020

Entries / Precedence GRANEL HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
About GRANEL HOLDINGS INC.: Summary of GRANEL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2020. Estimated traffic: 32 total visits (peak 7). Position: #896,244 of 1,014,021. See representatives, branches, documents and filings.