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GRAFILIN INTERNATIONAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,1601,007,204 total
RUC: 1324880-1-611443
Total views
33
Avg / month
3
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
611443 Mercantil
Registration date
11/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights GRAFILIN INTERNATIONAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1324880-1-611443

Executives GRAFILIN INTERNATIONAL GROUP S.A. (5)

Name
Role
Links
View
  • Name LUIS EDUARDO GIL VANEGAS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CESAR ISAAC ORTEGA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DENISE ASTRID RENDON VASQUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LUIS EDUARDO GIL VANEGAS Director 15
    Role: Director
    Links: 15
  • Name DENISE ASTRID RENDON VASQUEZ Director 7
    Role: Director
    Links: 7
  • Name CESAR ISAAC ORTEGA Director 13
    Role: Director
    Links: 13
  • Name LUIS EDUARDO GIL VANEGAS President 15
    Role: President
    Links: 15
  • Name CESAR ISAAC ORTEGA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name DENISE ASTRID RENDON VASQUEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name CARLOS BONILLA GARCIA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAFILIN INTERNATIONAL GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -11065853- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675679- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6546686- (MASTER INFORMATION) Entry 63653/2008 (0) 11/04/2008
    Date: 11/04/2008

Entries / Precedence GRAFILIN INTERNATIONAL GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About GRAFILIN INTERNATIONAL GROUP S.A.: Summary of GRAFILIN INTERNATIONAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/04/2008. Estimated traffic: 33 total visits (peak 5). Position: #489,160 of 1,007,204. See representatives, branches, documents and filings.