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GRUNENTHAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,1081,010,412 total
Total views
104
Avg / month
9
Year peak
16
Current month +0.0 % vs Nov
6

Company information

Folio
669844 Mercantil
Registration date
22/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights GRUNENTHAL S.A.

Currency
US DOLLAR
Share capital
3,500,000.00

Executives GRUNENTHAL S.A. (11)

Name
Role
Links
View
  • Name LIBRA PHARM GMBH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERMAN CHUECOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHRISTOPH STOLLE (GRUPO A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HÉCTOR HERRERA, JORGE LÓPEZ Y ROGELIO GONZÁLEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA, EL GERENTE GENERAL, EL SECRETARIO, EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO DE LA JUNTA DIRECTIVA.DETERMINE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD ,ACTUANDO DE MANERA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CHRISTOPH STOLLE Director / President 2
    Role: Director / President
    Links: 2
  • Name JORGE LOPEZ Attorney-in-Fact 36
    Role: Attorney-in-Fact
    Links: 36
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name GRUNENTHAL GMBH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALISON ROUX JOSLYN Director 2
    Role: Director
    Links: 2
  • Name ALVARO JOSE IGNACIO CHOCANO BELAUNDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALISON ROUX JOSLYN General Manager 2
    Role: General Manager
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GRUNENTHAL S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112000/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112000/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112000/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 453703/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 106947/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75498/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 466419/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 436928/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 514712/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 510118/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence GRUNENTHAL S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About GRUNENTHAL S.A.: Summary of GRUNENTHAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2009. Estimated traffic: 104 total visits (peak 16). Position: #126,108 of 1,010,412. See representatives, branches, documents and filings.