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GRANVIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,2961,007,204 total
RUC: 1385847-1-625164
Total views
27
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
625164 Mercantil
Registration date
17/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights GRANVIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1385847-1-625164

Executives GRANVIA HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name EDITH OLIVE DE BOCANEGRA Director 1888
    Role: Director
    Links: 1888
  • Name BARBARA DE RODRIGUEZ Director 6460
    Role: Director
    Links: 6460
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name EDITH OLIVE DE BOCANEGRA President 1888
    Role: President
    Links: 1888
  • Name LUIS ALBERTO RODRIGUEZ Treasurer 15814
    Role: Treasurer
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Secretary 6460
    Role: Secretary
    Links: 6460
  • Name ENRIQUE SIBAUSTE Assistant Secretary 414
    Role: Assistant Secretary
    Links: 414
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRANVIA HOLDINGS S.A. (3)

Act
Date
View
  • Act Entry Id -11015008- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681526- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624610- (MASTER INFORMATION) Entry 135596/2008 (0) 17/07/2008
    Date: 17/07/2008

Entries / Precedence GRANVIA HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About GRANVIA HOLDINGS S.A.: Summary of GRANVIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 27 total visits (peak 5). Position: #658,296 of 1,007,204. See representatives, branches, documents and filings.