LIVE
New today 802
Updated 579
New executives 2,202
Reported capital $ 1,520,010
Sign up Log in

INVERSIONES GRAJAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,3661,011,214 total
RUC: 34786-185-257718
Total views
247
Avg / month
21
Year peak
30
Current month +35.7 % vs Dec
19

Company information

Folio
257718 Mercantil
Registration date
23/03/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 21 días)
Request update

Highlights INVERSIONES GRAJAL S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
34786-185-257718

Executives INVERSIONES GRAJAL S.A. (9)

Name
Role
Links
View
  • Name ALPINO GUARDIA MARTIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LORENA HERNANDEZ VALDES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROBERTO GUARDIA RABELL Resident Agent 3712
    Role: Resident Agent
    Links: 3712
  • Name LA SOCIEDAD OTORGO PODER GENERAL AL SEñOR STANIS LAV VERVOB. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STANISLAV VERBOV Director / President 2
    Role: Director / President
    Links: 2
  • Name JULIO COLLADO QUIROZ Director / Secretary 3178
    Role: Director / Secretary
    Links: 3178
  • Name MARITZA MACIEL SAENZ DUARTE Director / Treasurer 125
    Role: Director / Treasurer
    Links: 125
  • Name STANISLAV VERBOV Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO O EL TESORERO EN LA AUSENCIA DEL PRESIDENTE, O DE CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GRAJAL S.A. (6)

Act
Date
View
  • Act Entry Id -7359152- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9986/213 (0) 26/03/1992
    Date: 26/03/1992
  • Act Entry Id -6346949- (MASTER INFORMATION) Entry 9331/213 (0) 23/03/1992
    Date: 23/03/1992
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 86076/2019 (0) 08/03/2019
    Date: 08/03/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86076/2019 (0) 08/03/2019
    Date: 08/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence INVERSIONES GRAJAL S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About INVERSIONES GRAJAL S.A.: Summary of INVERSIONES GRAJAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/03/1992. Estimated traffic: 247 total visits (peak 30). Position: #10,366 of 1,011,214. See representatives, branches, documents and filings.