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    • Panama

    Corporations and Foundations

    CORPORACIONES GRAHAM, S.A.

    Last query to official sources on 19 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    Business

    • 10/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LUISA FOGEL DE MIZRACHI
    • SECRETARIO
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    LUNA M. DE FRIEDMAN
    • DIRECTOR - VICEPRESIDENTE
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    LUISA FOGEL DE MISRACHI
    • DIRECTOR
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    EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO EN SU DEFECTO EL VICE PRESDIENTE
    • REPRESENTANTE
    PINZON,SANTOS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO EN SU DEFECTO EL VICE PRESDIENTE
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO EN SU DEFECTO EL VICE PRESDIENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    BUFFETT TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1997
    Related members: 6
    View

    NETANYA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1997
    Related members: 5
    View

    SOPORTE TECNICO DIGITAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 4
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada