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GRIAN INVESTMENT TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,4261,010,412 total
RUC: 2233806-1-778447
Total views
58
Avg / month
5
Year peak
9
Current month +100.0 % vs Nov
2

Company information

Folio
778447 Mercantil
Registration date
27/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights GRIAN INVESTMENT TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2233806-1-778447

Executives GRIAN INVESTMENT TRADING S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name ALBINO RODRIGUEZ Director 3060
    Role: Director
    Links: 3060
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1107
    Role: Director
    Links: 1107
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name HUGO ARIEL MORENO RODRIGUEZ Vice President 1107
    Role: Vice President
    Links: 1107
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Secretary 3060
    Role: Secretary
    Links: 3060
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRIAN INVESTMENT TRADING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2023
    Date: 31/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2023
    Date: 31/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 38526/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Entry Id -11047066- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739928- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6831369- (MASTER INFORMATION) Entry 160606/2012 (0) 27/08/2012
    Date: 27/08/2012

Entries / Precedence GRIAN INVESTMENT TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About GRIAN INVESTMENT TRADING S.A.: Summary of GRIAN INVESTMENT TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2012. Estimated traffic: 58 total visits (peak 9). Position: #399,426 of 1,010,412. See representatives, branches, documents and filings.