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GRAPH TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 361359-79-65483
Total views
35
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
361359 Mercantil
Registration date
17/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRAPH TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE MENSAJERIA EN GENERAL.
Legal representative
GREGORY PAUL GUZMAN
RUC
361359-79-65483

Branches / Establishments (1)

Trade name
Address
  • Trade name MAIL AWAY DELIVERY SERVICES
    URB. AVENIDA ERNESTO T. LEFEVRE, CALLE 4TA., CASA NO. 68-D, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA ERNESTO T. LEFEVRE, CALLE 4TA., CASA NO. 68-D, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRAPH TRADING, S.A. (9)

Name
Role
Links
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  • Name AURELIO GUZMAN MUÑOZ Subscriber 372
    Role: Subscriber
    Links: 372
  • Name MAYLENE ANAHARA GUZMAN MUÑOZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name GREGORY PAUL GUZMAN Director 96
    Role: Director
    Links: 96
  • Name JUAN RODRIGUEZ Director 124
    Role: Director
    Links: 124
  • Name ANYA ARJONA Director 5
    Role: Director
    Links: 5
  • Name RICARDO RIOS Director 40
    Role: Director
    Links: 40
  • Name CARLOS HUMPHREY Director 3
    Role: Director
    Links: 3
  • Name YAMIRA PINO Director 2
    Role: Director
    Links: 2
  • Name GREGORY PAUL GUZMAN President 96
    Role: President
    Links: 96
  • Name JUAN RODRIGUEZ Vice President 124
    Role: Vice President
    Links: 124
  • Name CARLOS HUMPHREY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YAMIRA PINO Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name ANYA ARJONA Secretary 5
    Role: Secretary
    Links: 5
  • Name RICARDO RIOS Deputy Secretary 40
    Role: Deputy Secretary
    Links: 40
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE O EL SUB-TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAPH TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRAPH TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About GRAPH TRADING, S.A.: Summary of GRAPH TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/1999. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.