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GRAU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,7351,007,204 total
Total views
65
Avg / month
5
Year peak
11
Current month -22.2 % vs Sep
7

Company information

Folio
36201 Mercantil
Registration date
23/02/1979
Validity
20 YEARS
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRAU, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRAU, S.A. (8)

Name
Role
Links
View
  • Name JAIME MARMOLEJOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS VERGARA Subscriber 451
    Role: Subscriber
    Links: 451
  • Name ALEXANDER ELIAS MOJICA OVALLE Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name NINOSCHKA VICTORIA HERRERA BARRIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name BEATRIZ JESSICA LAREMONT BARRIAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELBA NERY BARRIAS GUERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NINOSCHKA VICTORIA HERREA BARRIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAU, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 177194/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177194/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 483264/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 68029/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 11166/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 11166/2015 (0) 13/01/2015
    Date: 13/01/2015

Entries / Precedence GRAU, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cobro Adicional, Cobro Adicional, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cobro Adicional, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRAU, S.A.: Summary of GRAU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/1979. Estimated traffic: 65 total visits (peak 11). Position: #202,735 of 1,007,204. See representatives, branches, documents and filings.