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GRAFMAN PROJECTS AG

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#375,4761,014,823 total
Total views
90
Avg / month
8
Year peak
16
Current month+128.6 % vs Mar
16

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#375,476 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155608832Mercantil
Registration date
29/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights GRAFMAN PROJECTS AG

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber176
    Role:Subscriber
    Links: 176
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber431
    Role:Subscriber
    Links: 431
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent1394
    Role:Resident Agent
    Links: 1394
  • Name FORMOND INC. Director / President97
    Role:Director / President
    Links: 97
  • Name EUROINTER AG Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name PRIMECROSS INC. Director / Secretary89
    Role:Director / Secretary
    Links: 89
  • Name IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA, AL MINISTERIO DE ECONOMIA Y FINANZAS DE LA REPUBLICA DE PANAMA, IOSG SECRETARIES, INC. SERA REEMPLAZADA EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR QUINE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 338981/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 328538/2015 (0) 29/07/2015
    Date: 29/07/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.