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INVERSIONES WOOD GRANT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,2661,007,204 total
RUC: 1173345-1-575999
Total views
133
Avg / month
11
Year peak
19
Current month +58.3 % vs Sep
19

Company information

Folio
575999 Mercantil
Registration date
16/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 4 meses)
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Highlights INVERSIONES WOOD GRANT, S.A.

Currency
REGISTERED SHARES
Share capital
10,000.00
Corporate purpose
SE DEDICA A LA VENTA DE COMIDA EN ENVASES ABIERTO Y TODO TIPO DE BEBIDAS Y SERVICIOS DE MARINA
Legal representative
BENJAMIN ALRID WOOD KING
RUC
1173345-1-575999

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMIRANTE YATCH CLUB
    URB. AVENIDA EL PUERTO, CL. AVENIDA EL PUERTO, CASA LOCAL PLANTA BAJA, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
    URB. AVENIDA EL PUERTO, CL. AVENIDA EL PUERTO, CASA LOCAL PLANTA BAJA, BOCAS DEL TORO CHANGUINOLA ALMIRANTE

Executives INVERSIONES WOOD GRANT, S.A. (7)

Name
Role
Links
View
  • Name BERNARDO ARMANDO WOOD GRANT Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JOSE TORRERO CASTILLO Subscriber 496
    Role: Subscriber
    Links: 496
  • Name ALVARO ABEL HERRERA ARAUZ Director / President 28
    Role: Director / President
    Links: 28
  • Name GABRIEL OSCAR MIRO NAVARRO Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name VANESSA VELASQUEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ILH-INTERNATIONAL LEGAL HUB Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES WOOD GRANT, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 227385/2023 (0) 05/01/2024
    Date: 05/01/2024
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 227385/2023 (0) 05/01/2024
    Date: 05/01/2024
  • Act Electronic Entry Nº 9 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 2219/2024 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 410621/2023 (0) 09/10/2023
    Date: 09/10/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 468048/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 375989/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 464405/2019 (0) 10/01/2020
    Date: 10/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 452072/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Entry Id -9661761- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6455265- (MASTER INFORMATION) Entry 125182/2007 (0) 16/07/2007
    Date: 16/07/2007

Entries / Precedence INVERSIONES WOOD GRANT, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Caso omiso o levantamiento de anotación de advertencia 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About INVERSIONES WOOD GRANT, S.A.: Summary of INVERSIONES WOOD GRANT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 16/07/2007. Estimated traffic: 133 total visits (peak 19). Position: #25,266 of 1,007,204. See representatives, branches, documents and filings.