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GRAFMAN PROJECTS AG

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,4761,011,214 total
Total views
73
Avg / month
6
Year peak
11
Current month -63.6 % vs Dec
4

Company information

Folio
155608832 Mercantil
Registration date
29/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GRAFMAN PROJECTS AG

Currency
US DOLLAR
Share capital
10,000.00

Executives GRAFMAN PROJECTS AG (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 176
    Role: Subscriber
    Links: 176
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 431
    Role: Subscriber
    Links: 431
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent 1394
    Role: Resident Agent
    Links: 1394
  • Name FORMOND INC. Director / President 97
    Role: Director / President
    Links: 97
  • Name EUROINTER AG Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name PRIMECROSS INC. Director / Secretary 89
    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.

Documents GRAFMAN PROJECTS AG (2)

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

Entries / Precedence GRAFMAN PROJECTS AG (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRAFMAN PROJECTS AG: Summary of GRAFMAN PROJECTS AG: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2015. Estimated traffic: 73 total visits (peak 11). Position: #375,476 of 1,011,214. See representatives, branches, documents and filings.