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GRAVELINES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #837,8551,011,615 total
RUC: 155632609-2-2016
Total views
34
Avg / month
3
Year peak
6
Current month +100.0 % vs Dec
6

Company information

Folio
155632609 Mercantil
Registration date
04/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 2 meses)
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Highlights GRAVELINES CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155632609-2-2016

Executives GRAVELINES CORPORATION (7)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 403
    Role: Subscriber
    Links: 403
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 489
    Role: Subscriber
    Links: 489
  • Name ANA MARÍA BURNES C. Director / President 156
    Role: Director / President
    Links: 156
  • Name BETSAIDA CERRUD Director / Secretary 1939
    Role: Director / Secretary
    Links: 1939
  • Name MÓNICA I. GUEVARA A. Director / Treasurer 160
    Role: Director / Treasurer
    Links: 160
  • Name MÓNICA I. GUEVARA A. Vice President 160
    Role: Vice President
    Links: 160
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAVELINES CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 523289/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297326/2016 (0) 04/07/2016
    Date: 04/07/2016

Entries / Precedence GRAVELINES CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRAVELINES CORPORATION: Summary of GRAVELINES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2016. Estimated traffic: 34 total visits (peak 6). Position: #837,855 of 1,011,615. See representatives, branches, documents and filings.