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GRIMALDO INVESTMENT, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,7551,007,204 total
RUC: 301284-46-45764
Total views
66
Avg / month
6
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
301284 Mercantil
Registration date
24/04/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights GRIMALDO INVESTMENT, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
NELLY ANNABELLE GRIMALDO THURBER
RUC
301284-46-45764

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO G. B.
    URB. CALLE 68, EDIF. CARLISA., APTO. N0. 302., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 68, EDIF. CARLISA., APTO. N0. 302., PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRIMALDO INVESTMENT, S.A (7)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name LUCILA ALVEA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NELLY ANNABELLE GRIMALDO THURBER Director 7
    Role: Director
    Links: 7
  • Name NELLY THURBER DE GRIMALDO Director 7
    Role: Director
    Links: 7
  • Name OLMEDO GRIMALDO TORRES Director 11
    Role: Director
    Links: 11
  • Name NELLY ANNABELLE GRIMALDO THURBER President 7
    Role: President
    Links: 7
  • Name OLMEDO GRIMALDO TORRES Treasurer 11
    Role: Treasurer
    Links: 11
  • Name NELLY THURBER DE GRIMALDO Secretary 7
    Role: Secretary
    Links: 7
  • Name DAVID BOSQUEZ FOTI Director 11
    Role: Director
    Links: 11
  • Name DAVID BOSQUEZ FOTI Vice President 11
    Role: Vice President
    Links: 11
  • Name JAVIER ORILLAC ICAZA Resident Agent 1703
    Role: Resident Agent
    Links: 1703
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRIMALDO INVESTMENT, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2015
    Date: 21/09/2015

Entries / Precedence GRIMALDO INVESTMENT, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About GRIMALDO INVESTMENT, S.A: Summary of GRIMALDO INVESTMENT, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/1995. Estimated traffic: 66 total visits (peak 9). Position: #393,755 of 1,007,204. See representatives, branches, documents and filings.