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GRAZ INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,0641,010,412 total
RUC: 155621210-2-2016
Total views
88
Avg / month
7
Year peak
17
Current month -83.3 % vs Oct
2

Company information

Folio
155621210 Mercantil
Registration date
13/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 26 días)
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Highlights GRAZ INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155621210-2-2016

Executives GRAZ INVESTMENT CORP (9)

Name
Role
Links
View
  • Name ASHMIR ALEMAN Subscriber 144
    Role: Subscriber
    Links: 144
  • Name NALINI NAVARRO GUARDIA Subscriber 333
    Role: Subscriber
    Links: 333
  • Name ADONER GREGORIO GARCIA GUERRERO Director 5
    Role: Director
    Links: 5
  • Name nadyva nery Director / President 3
    Role: Director / President
    Links: 3
  • Name nadyva nery Treasurer 3
    Role: Treasurer
    Links: 3
  • Name nadyva nery Secretary 3
    Role: Secretary
    Links: 3
  • Name GABRIEL ANTONIO MONTENEGRO GONZALEZ Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name ANDRES ALEJANDRO MONZON NERY Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAZ INVESTMENT CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355321/2021 (0) 22/09/2021
    Date: 22/09/2021
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 52472/2021 (0) 25/02/2021
    Date: 25/02/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369720/2019 (0) 08/10/2019
    Date: 08/10/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32717/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15094/2016 (0) 13/01/2016
    Date: 13/01/2016

Entries / Precedence GRAZ INVESTMENT CORP (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRAZ INVESTMENT CORP: Summary of GRAZ INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/01/2016. Estimated traffic: 88 total visits (peak 17). Position: #457,064 of 1,010,412. See representatives, branches, documents and filings.