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GRANOS DE ORO CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683553-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155683553 Mercantil
Registration date
09/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights GRANOS DE ORO CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683553-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRANOS DE ORO CAPITAL S.A
    URB. BETANIA, CL. 70, EDF. VERDE AZUL, APTO. 2A, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 70, EDF. VERDE AZUL, APTO. 2A, PANAMÁ PANAMÁ BETANIA

Executives GRANOS DE ORO CAPITAL, S.A. (9)

Name
Role
Links
View
  • Name MARCELO ALBERTO TAPIA ROCABADO Director / President 2
    Role: Director / President
    Links: 2
  • Name DOLLY CARVAJA FLORES DE TAPIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCELO ALBERTO TAPIA ROCABADO Secretary 2
    Role: Secretary
    Links: 2
  • Name SERAFIN CARVAJAL SALVADOR Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ALVARO CARVAJAL FLORES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARCELA ALBERTO TAPIA ROCABADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MANUEL SEVILLANO ABREU Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ROBERTO SAMANIEGO JIMENEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LA FIRMA VICA INTEGRAL BUSINESS GROUP, (A TRAVES DE LA LICENCIADA VERONICA IVETT CISNEROS AHUMADA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL LA OSTENTARA PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS CUAL QUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANOS DE ORO CAPITAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 167460/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 472976/2019 (0) 10/12/2019
    Date: 10/12/2019
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 394087/2019 (0) 09/10/2019
    Date: 09/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308268/2019 (0) 09/08/2019
    Date: 09/08/2019

Entries / Precedence GRANOS DE ORO CAPITAL, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
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About GRANOS DE ORO CAPITAL, S.A.: Summary of GRANOS DE ORO CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/08/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.