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GRUSEP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155697212-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month +50.0 % vs Nov
3

Company information

Folio
155697212 Mercantil
Registration date
24/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights GRUSEP INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697212-2-2020

Executives GRUSEP INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name DAISY YASMIN STANZIOLA VELASCO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ANABEL ISABEL RAMIREZ ORTEGA DE VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PANAMA CORPORATE LAWYERS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name CARLOS ALBERTO MEDINA ALVEO Director / President 4
    Role: Director / President
    Links: 4
  • Name DAISY YASMIN STANZIOLA VELASCO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name ANABEL ISABEL RAMIREZ ORTEGA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRTARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PRÓPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUSEP INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 146845/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228556/2020 (0) 24/09/2020
    Date: 24/09/2020

Entries / Precedence GRUSEP INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUSEP INVESTMENTS, S.A.: Summary of GRUSEP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.