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GRANOS DE LATINOAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #863,4141,014,021 total
Total views
31
Avg / month
3
Year peak
5
Current month +100.0 % vs Feb
2

Company information

Folio
759483 Mercantil
Registration date
01/02/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights GRANOS DE LATINOAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRANOS DE LATINOAMERICA S.A. (7)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 328
    Role: Subscriber
    Links: 328
  • Name IMS INCORPORATORS II S.A. Subscriber 333
    Role: Subscriber
    Links: 333
  • Name GUILLERMO RODRIGUEZ ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name JAVIER GALLEGOS CASTRO Director 2
    Role: Director
    Links: 2
  • Name XAVIER MARIE JOSEPH VERSPIEREN Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO RODRIGUEZ ALVAREZ President 2
    Role: President
    Links: 2
  • Name XAVIER MARIE JOSEPH VERSPIEREN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAVIER GALLEGOS CASTRO Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIEN- DO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANOS DE LATINOAMERICA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 266758/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 347295/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 178896/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence GRANOS DE LATINOAMERICA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRANOS DE LATINOAMERICA S.A.: Summary of GRANOS DE LATINOAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/02/2012. Estimated traffic: 31 total visits (peak 5). Position: #863,414 of 1,014,021. See representatives, branches, documents and filings.