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GRAHAM CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #120,2831,011,214 total
Total views
122
Avg / month
10
Year peak
16
Current month +77.8 % vs Dec
16

Company information

Folio
795128 Mercantil
Registration date
19/02/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights GRAHAM CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRAHAM CAPITAL S.A. (9)

Name
Role
Links
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  • Name ALEX ALBERTO SANCHEZ Subscriber 2504
    Role: Subscriber
    Links: 2504
  • Name MARIBEL RAMIREZ Subscriber 1530
    Role: Subscriber
    Links: 1530
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name MIRNA STANZIOLA DE CARRASCO Director 1742
    Role: Director
    Links: 1742
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name JUAN MONTES President 7798
    Role: President
    Links: 7798
  • Name MIRNA STANZIOLA DE CARRASCO Treasurer 1742
    Role: Treasurer
    Links: 1742
  • 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 3071
    Role: Resident Agent
    Links: 3071
  • 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
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  • 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
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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: 122 total visits (peak 16). Position: #120,283 of 1,011,214. See representatives, branches, documents and filings.