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PROMOTORA GRANO DE ORO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #318,9491,010,412 total
Total views
114
Avg / month
10
Year peak
19
Current month -73.7 % vs Nov
5

Company information

Folio
779847 Mercantil
Registration date
06/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PROMOTORA GRANO DE ORO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMOTORA GRANO DE ORO, S.A. (9)

Name
Role
Links
View
  • Name MANUEL ANTONIO BORREL AZCARRAGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEJANDRA CASTRO VALDES Subscriber 210
    Role: Subscriber
    Links: 210
  • Name NURIA NEKELDA ASHBY ARIANO Director 13
    Role: Director
    Links: 13
  • Name NASHIBY NATALIA ASHBY ARIANO DE MURGAS Director 14
    Role: Director
    Links: 14
  • Name MARTIN LEONEL TUÑON GALVAN Director 19
    Role: Director
    Links: 19
  • Name NURIA NEKELDA ASHBY ARIANO President 13
    Role: President
    Links: 13
  • Name NASHIBY NATALIA ASHBY ARIANO DE MURGAS Treasurer 14
    Role: Treasurer
    Links: 14
  • Name NURIA NEKELDA ASHBY ARIANO Secretary 13
    Role: Secretary
    Links: 13
  • Name KATZ & LOPEZ Resident Agent 668
    Role: Resident Agent
    Links: 668
  • Name RICARDO ROIZENTAL GUELRUD Attorney-in-Fact 54
    Role: Attorney-in-Fact
    Links: 54
  • Name ROBERTO ROIZENTAL Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA GRANO DE ORO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 477797/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 477797/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 530143/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence PROMOTORA GRANO DE ORO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About PROMOTORA GRANO DE ORO, S.A.: Summary of PROMOTORA GRANO DE ORO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2012. Estimated traffic: 114 total visits (peak 19). Position: #318,949 of 1,010,412. See representatives, branches, documents and filings.