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INVERSIONES EL GRANDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,8771,010,412 total
RUC: 1076902-1-553542
Total views
170
Avg / month
14
Year peak
49
Current month -55.1 % vs Oct
22

Company information

Folio
553542 Mercantil
Registration date
30/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 18 días)
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Highlights INVERSIONES EL GRANDE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1076902-1-553542

Executives INVERSIONES EL GRANDE, S.A. (10)

Name
Role
Links
View
  • Name ADAM HANEY Subscriber 13
    Role: Subscriber
    Links: 13
  • Name PAUL FRANKLIN HANEY THALER Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DAVID REEVE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name STEVEN ANTHONY HUNTLEY Director 2
    Role: Director
    Links: 2
  • Name DAVID ALAN REEVE Director 3
    Role: Director
    Links: 3
  • Name LUCIA RAQUEL ARAUJO Director 1
    Role: Director
    Links: 1
  • Name STEVEN ANTHONY HUNTLEY President 2
    Role: President
    Links: 2
  • Name DAVID ALAN REEVE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAVID ALAN REEVE Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EL GRANDE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309254/2025 (0) 25/07/2025
    Date: 25/07/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 157851/2025 (0) 25/04/2025
    Date: 25/04/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2024
    Date: 10/12/2024
  • Act Entry Id -6388385- (MASTER INFORMATION) Entry 16226/2007 (0) 30/01/2007
    Date: 30/01/2007

Entries / Precedence INVERSIONES EL GRANDE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INVERSIONES EL GRANDE, S.A.: Summary of INVERSIONES EL GRANDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/2007. Estimated traffic: 170 total visits (peak 49). Position: #644,877 of 1,010,412. See representatives, branches, documents and filings.