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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    GRAPHIX HOLDING COMPANY S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE ROGELIO DIAZ
    • SECRETARIO - DIRECTOR
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    RENE ALFREDO DIAZ ARIAS
    • SUSCRIPTOR
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    CARMEN DE DIAZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    DC CAPITAL ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2010
    Related members: 2
    View

    SCHUMACHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1994
    Related members: 2
    View

    FDR INVESTMENTS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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