LIVE
New today 401
Updated 986
New executives 7,493
Reported capital $ 1,426,000

GRANIREY ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,8591,007,204 total
RUC: 1222834-1-586816
Total views
114
Avg / month
10
Year peak
34
Current month +300.0 % vs Sep
4

Company information

Folio
586816 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)

Highlights GRANIREY ,S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
CASA DE CAMBIOS
Legal representative
CARLOS SAMAMIEGO
RUC
1222834-1-586816

Branches / Establishments (1)

Trade name
Address
  • Trade name GOLD MONEY
    URB. LA EXPOSICIÓN, CL. 31 Y AVENIDA MEXICO, EDF. 1-109, APTO. 4, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICIÓN, CL. 31 Y AVENIDA MEXICO, EDF. 1-109, APTO. 4, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRANIREY ,S.A. (4)

Name
Role
Links
View
  • Name DIANA VALDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS SAMANIEGO Subscriber 96
    Role: Subscriber
    Links: 96
  • Name SANTIAGO DUQUE Secretary 9
    Role: Secretary
    Links: 9
  • Name CRUZ & GARCIA DE PAREDES Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name SANTIAGO DUQUE Director 9
    Role: Director
    Links: 9
  • Name SANTIAGO DUQUE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CARLOS SAMANIEGO Director 96
    Role: Director
    Links: 96
  • Name DIANA VALDEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS SAMANIEGO President 96
    Role: President
    Links: 96
*Links: number of companies where the executive appears with a role or relation.

Documents GRANIREY ,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRANIREY ,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About GRANIREY ,S.A.: Summary of GRANIREY ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2007. Estimated traffic: 114 total visits (peak 34). Position: #204,859 of 1,007,204. See representatives, branches, documents and filings.