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GRAVELL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #179,1501,007,204 total
RUC: 1454775-1-638884
Total views
81
Avg / month
7
Year peak
15
Current month -46.7 % vs Sep
8

Company information

Folio
638884 Mercantil
Registration date
24/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights GRAVELL TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1454775-1-638884

Executives GRAVELL TRADING INC. (6)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name JANETH GONZALEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name JANETH GONZALEZ VALOY Treasurer 2602
    Role: Treasurer
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAVELL TRADING INC. (3)

Act
Date
View
  • Act Entry Id -11175823- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688810- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699078- (MASTER INFORMATION) Entry 214890/2008 (0) 24/10/2008
    Date: 24/10/2008

Entries / Precedence GRAVELL TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST., Qualification Rights 2008
    Year: 2008
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About GRAVELL TRADING INC.: Summary of GRAVELL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 81 total visits (peak 15). Position: #179,150 of 1,007,204. See representatives, branches, documents and filings.