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GAP FINANCIAL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2356382-1-798645
Total views
25
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
798645 Mercantil
Registration date
27/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GAP FINANCIAL SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestamos con garantia de factura
Legal representative
RAYMOND STEVEN YUSI
RUC
2356382-1-798645

Branches / Establishments (1)

Trade name
Address
  • Trade name GAP FINANCIAL SERVICES, INC
    URB. TOCUMEN, CL. PRINCIPAL, EDF. GLOBAL BUSINESS TERMINAL, APTO. 406, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. PRINCIPAL, EDF. GLOBAL BUSINESS TERMINAL, APTO. 406, PANAMÁ PANAMÁ TOCUMEN

Executives GAP FINANCIAL SERVICES, INC. (6)

Name
Role
Links
View
  • Name ROSANA BANISTA VALDESPINO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ENRIQUE CHEN ATENCIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VANECIA ANN YORKE YUSI Director 2
    Role: Director
    Links: 2
  • Name RAYMOND STEVEN YUSI Director 11
    Role: Director
    Links: 11
  • Name ENRIQUE CHEN Director 6
    Role: Director
    Links: 6
  • Name RAYMOND STEVEN YUSI President 11
    Role: President
    Links: 11
  • Name RAYMOND STEVEN YUSI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name VANECIA ANN YORKE YUSI Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSANA BANISTA VALDESPINO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAP FINANCIAL SERVICES, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence GAP FINANCIAL SERVICES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About GAP FINANCIAL SERVICES, INC.: Summary of GAP FINANCIAL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2013. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.