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GIRAF GROUP. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,011,214 total
RUC: 2180152-1-770258
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Company information

Folio
770258
Registration date
28/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 1 día)
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Highlights GIRAF GROUP. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2180152-1-770258

Executives GIRAF GROUP. S.A. (11)

Name
Role
Links
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  • Name SAMIRA KAMEL GOZAINE Subscriber 229
    Role: Subscriber
    Links: 229
  • Name OSVALDO GALVEZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name RAFAEL ISRAEL Director 16
    Role: Director
    Links: 16
  • Name GISELLE RAQUEL BTESH DE ISRAEL Director 2
    Role: Director
    Links: 2
  • Name ALBERTO DAVID BTESH B. Director 6
    Role: Director
    Links: 6
  • Name RAFAEL ISRAEL President 16
    Role: President
    Links: 16
  • Name ALBERTO DAVID BTESH B. Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GISELLE RAQUEL BTESH DE ISRAEL Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, ALEMAN & MORA. Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name SE OTORGA PODER GENERAL A FAVOR DE SR. RAFAEL ISRAEL SEGUN DOCUMENTO 2180152 DE LA SECCION DE PERSONAS DESDE 28 DE MAYO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIRAF GROUP. S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 429744/2023 (0) 18/10/2023
    Date: 18/10/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 196396/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015
  • Act Entry Id -7416614- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 95364/2012 (0) 28/05/2012
    Date: 28/05/2012
  • Act Entry Id -6808255- (MASTER INFORMATION) Entry 95364/2012 (0) 28/05/2012
    Date: 28/05/2012

Entries / Precedence GIRAF GROUP. S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GIRAF GROUP. S.A.: Summary of GIRAF GROUP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2012. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.