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GAMBIT AMERICAN INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,8151,007,204 total
RUC: 1486783-1-644854
Total views
134
Avg / month
11
Year peak
17
Current month -40.0 % vs Sep
9

Company information

Folio
644854 Mercantil
Registration date
12/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GAMBIT AMERICAN INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Inversión de fondos propios y de terceros en el mercado internacional de divisas (FOREX), Leasing, Factoring, procesamiento electrónico de pagos para terceros, compra y venta de metales preciosos por internet (oro, plata y platino)
Legal representative
FERNANDO ENRIQUE MONTERO DE GRACIA
RUC
1486783-1-644854

Branches / Establishments (1)

Trade name
Address
  • Trade name GAMBIT AMERICAN INC.
    URB. AREA BANCARIA, CL. RICARDO ARIAS, EDF. ADVANCED 099, APTO. 7C, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. RICARDO ARIAS, EDF. ADVANCED 099, APTO. 7C, PANAMÁ PANAMÁ BELLA VISTA

Executives GAMBIT AMERICAN INC. (5)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA President 10543
    Role: President
    Links: 10543
  • Name JANETH GONZALEZ VALOY Treasurer 2602
    Role: Treasurer
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAMBIT AMERICAN INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GAMBIT AMERICAN INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About GAMBIT AMERICAN INC.: Summary of GAMBIT AMERICAN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2008. Estimated traffic: 134 total visits (peak 17). Position: #104,815 of 1,007,204. See representatives, branches, documents and filings.