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GRANOS EMPACADOS, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,2671,007,204 total
RUC: 1565989-1-659872
Total views
138
Avg / month
12
Year peak
35
Current month -60.0 % vs Sep
14

Company information

Folio
659872 Mercantil
Registration date
23/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRANOS EMPACADOS, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Comprar, Vender, Empacar,Procesar, Distribuir, Transportar, Importar y Exportar Granos en General e Importar Maquinarias Industriales, Purificar y Embotellar agua, clorox y desinfectante.
Legal representative
JOSE MARIA TORAL FERNANDEZ
RUC
1565989-1-659872

Branches / Establishments (1)

Trade name
Address
  • Trade name GRANOS EMPACADOS
    URB. SAN ANTONIO, CL. PRINCIPAL, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SAN ANTONIO, CL. PRINCIPAL, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives GRANOS EMPACADOS, S. A. (9)

Name
Role
Links
View
  • Name OLGA BUGLIONE LUNA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARITZA BUGLIONE LUNA DE SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE MARIA TORAL FERNANDEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JOSE MARIA TORAL Director 71
    Role: Director
    Links: 71
  • Name JOSE MARIA TORAL Secretary 71
    Role: Secretary
    Links: 71
  • Name LICENCIADO: ENRIQUE SANSON RIOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE MARIA TORAL FERNANDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE MARIA TORAL FERNANDEZ President 30
    Role: President
    Links: 30
  • Name JOSE MARIA TORAL BERNAL Treasurer 29
    Role: Treasurer
    Links: 29
  • Name JOSE MARIA TORAL BERNAL Director 29
    Role: Director
    Links: 29
  • Name TOMAS VICENTE TORAL FERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANOS EMPACADOS, S. A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 527849/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 507927/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195782/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence GRANOS EMPACADOS, S. A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GRANOS EMPACADOS, S. A.: Summary of GRANOS EMPACADOS, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 23/04/2009. Estimated traffic: 138 total visits (peak 35). Position: #130,267 of 1,007,204. See representatives, branches, documents and filings.