Updated at 07 May 2024
Panama
Corporations and Foundations
GRAHAM FINANCE, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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ROLANDO CANDANEDO NAVARRO
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DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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ROLANDO CANDANEDO DENEKEN
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DIRECTOR / SECRETARIO - TESORERO
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JAIME EDUARDO ALEMAN
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (976)
Related organizations (976)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2013
Related members: 14
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General index
GRAHAM FINANCE...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/10/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRAHAM FINANCE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRAHAM FINANCE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRAHAM FINANCE...
Operation permits (0)
Operation permits (0)
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Operations index
GRAHAM FINANCE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
GRAHAM FINANCE...
Organizacion actualizada