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Reported capital $ 3,726,326

GRAELIN HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #572,3231,011,214 total
RUC: 913266-1-517562
Total views
53
Avg / month
4
Year peak
8
Current month -33.3 % vs Dec
4

Company information

Folio
517562 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)

Highlights GRAELIN HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
913266-1-517562

Executives GRAELIN HOLDING S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents GRAELIN HOLDING S.A. (3)

Act
Date
View
  • Act Entry Id -10986889- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9633772- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6695140- (MASTER INFORMATION) Entry 24835/2006 (0) 20/02/2006
    Date: 20/02/2006

Entries / Precedence GRAELIN HOLDING S.A. (0)

Procedure / Document type
Year
View
About GRAELIN HOLDING S.A.: Summary of GRAELIN HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/02/2006. Estimated traffic: 53 total visits (peak 8). Position: #572,323 of 1,011,214. See representatives, branches, documents and filings.