LIVE
New today 401
Updated 1,330
New executives 8,175
Reported capital $ 1,426,000
Sign up Log in

GRAZIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #347,6721,007,204 total
RUC: 1100823-1-559710
Total views
99
Avg / month
8
Year peak
23
Current month +10.0 % vs Sep
11

Company information

Folio
559710 Mercantil
Registration date
19/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
Request update

Highlights GRAZIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1100823-1-559710

Executives GRAZIA HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name NICOLA GIANOLI Director 56
    Role: Director
    Links: 56
  • Name BARBARA DE RODRIGUEZ Director 6460
    Role: Director
    Links: 6460
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name NICOLA GIANOLI President 56
    Role: President
    Links: 56
  • Name BARBARA DE RODRIGUEZ Treasurer 6460
    Role: Treasurer
    Links: 6460
  • Name LUIS ALBERTO RODRIGUEZ Secretary 15814
    Role: Secretary
    Links: 15814
  • Name ENRIQUE SIBAUSTE Director 414
    Role: Director
    Links: 414
  • Name ENRIQUE SIBAUSTE Assistant Secretary 414
    Role: Assistant Secretary
    Links: 414
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAZIA HOLDINGS S.A. (3)

Act
Date
View
  • Act Entry Id -11060728- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642332- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6470444- (MASTER INFORMATION) Entry 44267/2007 (0) 19/03/2007
    Date: 19/03/2007

Entries / Precedence GRAZIA HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About GRAZIA HOLDINGS S.A.: Summary of GRAZIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/03/2007. Estimated traffic: 99 total visits (peak 23). Position: #347,672 of 1,007,204. See representatives, branches, documents and filings.