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GRIFFITH FOODS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2230713-1-777965
Total views
125
Avg / month
10
Year peak
25
Current month -60.0 % vs Sep
10

Company information

Folio
777965 Mercantil
Registration date
21/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRIFFITH FOODS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor, exportación y distribución de productos alimenticios (víveres)
Legal representative
ANTONIO ERAÑA ROJAS
RUC
2230713-1-777965
Business activities
- Depósito y almacenaje- Distribución de vivieres en general.- Venta al por mayor de vivieres en general.

Branches / Establishments (1)

Trade name
Address
  • Trade name GRIFFITH FOODS S.A.
    URB. TOCUMEN, 400MTS DESPUES DEL HOTEL RIANDE AL LADO DEL MCDONALDS, CL. INTERAMERICANA, SALIDA DEL CORREDOR SUR, EDF. OFIBODEGAS DE PANAMA, APTO. 1, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, 400MTS DESPUES DEL HOTEL RIANDE AL LADO DEL MCDONALDS, CL. INTERAMERICANA, SALIDA DEL CORREDOR SUR, EDF. OFIBODEGAS DE PANAMA, APTO. 1, PANAMÁ PANAMÁ TOCUMEN

Executives GRIFFITH FOODS S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name OSCAR LIZARAZU MONCAYO Director 4
    Role: Director
    Links: 4
  • Name JAMES LEGG Director 4
    Role: Director
    Links: 4
  • Name JOSEPH R. MASLICK Director 4
    Role: Director
    Links: 4
  • Name WILLIAM CHARLES FROST Director 4
    Role: Director
    Links: 4
  • Name OSCAR LIZARAZU MONCAYO President 4
    Role: President
    Links: 4
  • Name WILLIAM CHARLES FROST Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSEPH R. MASLICK Secretary 4
    Role: Secretary
    Links: 4
  • Name JAMES LEGG Board Member 4
    Role: Board Member
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name SE OTORGA PODER GENERAL A FAVOR DE: JUAN CARLOS PERALTA JIMENEZ SEGUN DOCUMENTO 2247454 FICHA 777965 DE LA SECCION DE PERSONAS DESDE EL 18 DE SEPTIEMBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO ERAÑA ROJAS Y JUAN CARLOS PERALTA JIMÉNEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA MARINA NIGDORI PANOVA DE APARICIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRIFFITH FOODS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 51170/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51170/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 69032/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2015
    Date: 03/07/2015

Entries / Precedence GRIFFITH FOODS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRIFFITH FOODS S.A.: Summary of GRIFFITH FOODS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2012. Estimated traffic: 125 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.