LIVE
New today 401
Updated 265
New executives 4,548
Reported capital $ 1,426,000
Sign up Log in

GRAHAM CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #171,3891,007,204 total
Total views
118
Avg / month
10
Year peak
16
Current month -15.4 % vs Sep
11

Company information

Folio
795128 Mercantil
Registration date
19/02/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights GRAHAM CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRAHAM CAPITAL S.A. (9)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name MIRNA STANZIOLA DE CARRASCO Director 1741
    Role: Director
    Links: 1741
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name JUAN MONTES President 7796
    Role: President
    Links: 7796
  • Name MIRNA STANZIOLA DE CARRASCO Treasurer 1741
    Role: Treasurer
    Links: 1741
  • Name RUBEN BARNETT SERRANO Secretary 2886
    Role: Secretary
    Links: 2886
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS DIRECTORES; IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE CUALESQUIERA DOS DIRECTORES PARA LA EXPEDICION DE CHEQUES GIROS, LETRAS DE CAMBIO, PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAHAM CAPITAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRAHAM CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About GRAHAM CAPITAL S.A.: Summary of GRAHAM CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/02/2013. Estimated traffic: 118 total visits (peak 16). Position: #171,389 of 1,007,204. See representatives, branches, documents and filings.