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GRANT THORNTON AUDIT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676051-2-2019
Total views
231
Avg / month
19
Year peak
29
Current month -20.7 % vs Sep
23

Company information

Folio
155676051 Mercantil
Registration date
15/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights GRANT THORNTON AUDIT PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155676051-2-2019

Executives GRANT THORNTON AUDIT PANAMA, S.A. (7)

Name
Role
Links
View
  • Name GLADYS SEPULVEDA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name JUAN JOSE BATISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUNILSA MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN MORENO Director / President 17
    Role: Director / President
    Links: 17
  • Name INES DE MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE CANO Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANT THORNTON AUDIT PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 119075/2021 (0) 12/04/2021
    Date: 12/04/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 140678/2019 (0) 12/04/2019
    Date: 12/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61681/2019 (0) 15/02/2019
    Date: 15/02/2019

Entries / Precedence GRANT THORNTON AUDIT PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About GRANT THORNTON AUDIT PANAMA, S.A.: Summary of GRANT THORNTON AUDIT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/02/2019. Estimated traffic: 231 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.