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GRAFFI CONSTRUCTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #115,8011,007,204 total
RUC: 2529930-1-823136
Total views
181
Avg / month
15
Year peak
23
Current month -22.2 % vs Sep
14

Company information

Folio
823136 Mercantil
Registration date
10/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights GRAFFI CONSTRUCTORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Remodelaciones y adecuaciones
Legal representative
JESSICA JOVANNA MARTINEZ JIMENEZ
RUC
2529930-1-823136

Branches / Establishments (1)

Trade name
Address
  • Trade name GRAFFI, S.A.
    URB. CERRO VIENTO, CL. 9NA, CASA 14 03, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
    URB. CERRO VIENTO, CL. 9NA, CASA 14 03, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS

Executives GRAFFI CONSTRUCTORES, S.A. (5)

Name
Role
Links
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  • Name JOSE DAVID TORRES MOLINA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JESSICA JOVANNA MARTINEZ JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JESSICA JOVANNA MARTINEZ JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE DAVID TORRES MOLINA Director 6
    Role: Director
    Links: 6
  • Name KEVIN CAÑON Director 2
    Role: Director
    Links: 2
  • Name JESSICA JOVANNA MARTINEZ JIMENEZ President 3
    Role: President
    Links: 3
  • Name KEVIN CAÑON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE DAVID TORRES MOLINA Secretary 6
    Role: Secretary
    Links: 6
  • Name HORACIO RAMSEY MORALES Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE TODOS Y CADA UNO DE LOS TRES DIGNATARIOS ES DECIR QUE CADA UNO DE ELLOS PUEDE EJERCERLA SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAFFI CONSTRUCTORES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRAFFI CONSTRUCTORES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About GRAFFI CONSTRUCTORES, S.A.: Summary of GRAFFI CONSTRUCTORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/01/2014. Estimated traffic: 181 total visits (peak 23). Position: #115,801 of 1,007,204. See representatives, branches, documents and filings.