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GRAFHAM INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #655,5401,006,803 total
Total views
81
Avg / month
7
Year peak
26
Current month +500.0 % vs Sep
6

Company information

Folio
621267 Mercantil
Registration date
23/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 4 meses)
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Highlights GRAFHAM INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRAFHAM INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARRINO A. Director 2
    Role: Director
    Links: 2
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARRINO A. Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAFHAM INVESTMENTS S.A. (2)

Act
Date
View
  • Act Entry Id -7300612- (DISOLUCIÓN) Entry 31098/2012 (0) 23/02/2012
    Date: 23/02/2012
  • Act Entry Id -6620943- (MASTER INFORMATION) Entry 116880/2008 (0) 23/06/2008
    Date: 23/06/2008

Entries / Precedence GRAFHAM INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
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About GRAFHAM INVESTMENTS S.A.: Summary of GRAFHAM INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/06/2008. Estimated traffic: 81 total visits (peak 26). Position: #655,540 of 1,006,803. See representatives, branches, documents and filings.