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GREATVILLE TRADING CORP.,

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,9251,010,412 total
RUC: 2439189-1-810561
Total views
43
Avg / month
4
Year peak
7
Current month +16.7 % vs Nov
7

Company information

Folio
810561 Mercantil
Registration date
05/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights GREATVILLE TRADING CORP.,

Currency
US DOLLAR
Share capital
10,000.00
RUC
2439189-1-810561

Executives GREATVILLE TRADING CORP., (7)

Name
Role
Links
View
  • Name TOMAS GABRIEL DOMINGUEZ Subscriber 281
    Role: Subscriber
    Links: 281
  • Name JUAN GABRIEL ALFARO Subscriber 134
    Role: Subscriber
    Links: 134
  • Name ALFARO & ALFARO Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EDNA ESMERALDA RIVERA RIOS Director / President 3
    Role: Director / President
    Links: 3
  • Name DELIA MARIA DE GRACIA RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO ENRIQUE CABALLERO CERVANTES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GREATVILLE TRADING CORP., (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157713/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92037848/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92037848/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014
  • Act Entry Id -6851845- (MASTER INFORMATION) Entry 152797/2013 (0) 05/08/2013
    Date: 05/08/2013

Entries / Precedence GREATVILLE TRADING CORP., (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GREATVILLE TRADING CORP.,: Summary of GREATVILLE TRADING CORP.,: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/08/2013. Estimated traffic: 43 total visits (peak 7). Position: #631,925 of 1,010,412. See representatives, branches, documents and filings.