LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

GRAHAM OVERSEAS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #240,0731,012,417 total
RUC: 46236-12-302917
Total views
94
Avg / month
8
Year peak
15
Current month -40.0 % vs Feb
3

Company information

Folio
302917 Mercantil
Registration date
07/06/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 2 meses)
Request update

Highlights GRAHAM OVERSEAS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
46236-12-302917

Executives GRAHAM OVERSEAS CORP (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO JAVIER ESPINO Director 51972
    Role: Director
    Links: 51972
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name PABLO JAVIER ESPINO President 51972
    Role: President
    Links: 51972
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
*Links: number of companies where the executive appears with a role or relation.

Documents GRAHAM OVERSEAS CORP (8)

Act
Date
View
  • Act Entry Id -6353764- (MASTER INFORMATION) Entry 9086/238 (0) 07/06/1995
    Date: 07/06/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459793/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 310702/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2021
    Date: 08/09/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2021
    Date: 08/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2021
    Date: 08/09/2021
  • Act Entry Id -11123579- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9602355- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence GRAHAM OVERSEAS CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
Request deletion
About GRAHAM OVERSEAS CORP: Summary of GRAHAM OVERSEAS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/06/1995. Estimated traffic: 94 total visits (peak 15). Position: #240,073 of 1,012,417. See representatives, branches, documents and filings.