LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRAVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,4421,007,204 total
RUC: 949-523-111359
Total views
57
Avg / month
5
Year peak
14
Current month -78.6 % vs Sep
3

Company information

Folio
761 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights GRAVA, S.A.

Currency
PAR VALUE SHARES
Share capital
1,000.00
Corporate purpose
Extraccion de agregados
Legal representative
ENRIQUE TOMAS OLARTE ROCHE
RUC
949-523-111359

Branches / Establishments (4)

Trade name
Address
  • Trade name GRAVA, S.A.
    URB. QUEBRANCHA,, CL. AVE. BOYD ROOSEVELT, CASA 1, COLÓN COLÓN SAN JUAN
    URB. QUEBRANCHA,, CL. AVE. BOYD ROOSEVELT, CASA 1, COLÓN COLÓN SAN JUAN
  • Trade name GRAVA,S.A.
    URB. ÑAJU, CL. CALZADA LARGA, CASA 1, PANAMÁ PANAMÁ CHILIBRE
    URB. ÑAJU, CL. CALZADA LARGA, CASA 1, PANAMÁ PANAMÁ CHILIBRE
  • Trade name GRAVA, S. A.
    URB. LAS SABANAS, CL. JORGE ZARAC, EDF. CEMENTO PANAMA, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS, CL. JORGE ZARAC, EDF. CEMENTO PANAMA, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name GRAVA, S.A.
    URB. LLANO BONITO, BOULEVARD OESTE, LOTES 27, 28, 29 PH SANTA MARIA BUSINESS DISTRICT, CALLE PRINCIPAL CHANI, 125 ESTE, LLANO BONITO, EDF. TORRE ARGOS, APTO. 5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, BOULEVARD OESTE, LOTES 27, 28, 29 PH SANTA MARIA BUSINESS DISTRICT, CALLE PRINCIPAL CHANI, 125 ESTE, LLANO BONITO, EDF. TORRE ARGOS, APTO. 5, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRAVA, S.A. (13)

Name
Role
Links
View
  • Name GABRIEL AURELIO GALINDO Subscriber 5621
    Role: Subscriber
    Links: 5621
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name TAPIA,LINARES Y ALFARO Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name HARRY ABUCHAIBE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JENNY EDITH SANDINO DE WONG Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HARRY ABUCHAIBE COSTA Director 15
    Role: Director
    Links: 15
  • Name GARI MANUEL DE LA ROSA INSIGNARES Director 8
    Role: Director
    Links: 8
  • Name SANTIAGO ANGEL DE GREIF Director 1
    Role: Director
    Links: 1
  • Name JENNY SANDINO DE WONG Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name HARRY ABUCHAIBE COSTA President 15
    Role: President
    Links: 15
  • Name HARRY ABUCHAIBE COSTA Chairman of the Board 15
    Role: Chairman of the Board
    Links: 15
  • Name JUAN LUIS MUNERA GOMEZ Vice President 9
    Role: Vice President
    Links: 9
  • Name MARIA MARGARITA OYAGA RUMIE Secretary 11
    Role: Secretary
    Links: 11
  • Name SANTIAGO ANGEL DE GREIFF Treasurer 15
    Role: Treasurer
    Links: 15
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA NOMBRADO POR PERIODOS DE DOS (2) AÑOS, PERO PODRA SER REMOVIDO EN CUALQUIER MOMENTO POR RESOLUCION DE LA JUNTA DIRECTIVA DE LA SOCIEDAD . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRAVA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20832/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 111252/2016 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65243/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence GRAVA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About GRAVA, S.A.: Summary of GRAVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/1973. Estimated traffic: 57 total visits (peak 14). Position: #149,442 of 1,007,204. See representatives, branches, documents and filings.