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GRANITE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #201,4501,011,214 total
RUC: 993270-1-534657
Total views
72
Avg / month
6
Year peak
19
Current month +33.3 % vs Dec
4

Company information

Folio
534657 Mercantil
Registration date
07/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 7 días)
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Highlights GRANITE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Bienes Inmuebles
Legal representative
DEYKA AMARELYS VALDES MURGAS
RUC
993270-1-534657

Branches / Establishments (1)

Trade name
Address
  • Trade name GRANITE CORP.
    URB. AVENIDA DOMINGO DÍAZ, CL. B Y C SUR, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA DOMINGO DÍAZ, CL. B Y C SUR, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRANITE CORP. (9)

Name
Role
Links
View
  • Name JUAN AGUILERA FRANCESCHI. Subscriber 65
    Role: Subscriber
    Links: 65
  • Name DEYKA AMARELYS VALDES MURGAS. Subscriber 50
    Role: Subscriber
    Links: 50
  • Name NINA O´REAR SOILEAU Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name POLS ATTORNEYS Resident Agent 452
    Role: Resident Agent
    Links: 452
  • Name NINA O´REAR SOILEAU President 5
    Role: President
    Links: 5
  • Name NINA O´REAR SOILEAU Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MELANIE BROOKE SOILEAU HENNING Director 1
    Role: Director
    Links: 1
  • Name EBBY MARIE LEWIS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SOLO SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANITE CORP. (11)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98013/2025 (0) 12/03/2025
    Date: 12/03/2025
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 16088/2019 (0) 15/01/2019
    Date: 15/01/2019
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 179204/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 179204/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170459/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 170459/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 149147/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 149147/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 149147/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Entry Id -6370722- (MASTER INFORMATION) Entry 117367/2006 (0) 07/08/2006
    Date: 07/08/2006

Entries / Precedence GRANITE CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About GRANITE CORP.: Summary of GRANITE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2006. Estimated traffic: 72 total visits (peak 19). Position: #201,450 of 1,011,214. See representatives, branches, documents and filings.