LIVE
New today 401
Updated 573
New executives 5,654
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES DA GRACE,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,4771,007,204 total
RUC: 1302781-1-606004
Total views
60
Avg / month
5
Year peak
13
Current month -28.6 % vs Sep
5

Company information

Folio
606004 Mercantil
Registration date
04/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

Highlights INVERSIONES DA GRACE,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1302781-1-606004

Executives INVERSIONES DA GRACE,S.A. (5)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name MOISES DAVID COHEN MUGRABI Director 58
    Role: Director
    Links: 58
  • Name MARCELA COHEN DE WATEMBERG Director 12
    Role: Director
    Links: 12
  • Name MARGIE ANGEL DE COHEN Director 1008
    Role: Director
    Links: 1008
  • Name MOISES DAVID COHEN MUGRABI President 58
    Role: President
    Links: 58
  • Name MARGIE ANGEL DE COHEN Treasurer 1008
    Role: Treasurer
    Links: 1008
  • Name MARCELA COHEN DE WATEMBERG Secretary 12
    Role: Secretary
    Links: 12
  • Name EL PRESIDENTE,A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DA GRACE,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268748/2022 (0) 06/07/2022
    Date: 06/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 88449/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2022
    Date: 04/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2022
    Date: 04/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2022
    Date: 04/04/2022
  • Act Entry Id -11023432- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9670720- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6540756- (MASTER INFORMATION) Entry 38163/2008 (0) 04/03/2008
    Date: 04/03/2008

Entries / Precedence INVERSIONES DA GRACE,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About INVERSIONES DA GRACE,S.A.: Summary of INVERSIONES DA GRACE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/03/2008. Estimated traffic: 60 total visits (peak 13). Position: #656,477 of 1,007,204. See representatives, branches, documents and filings.