LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

GARFIO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,1671,007,204 total
Total views
127
Avg / month
11
Year peak
18
Current month -35.7 % vs Sep
9

Company information

Folio
155624877 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights GARFIO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GARFIO INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name JEANNETT ITZEL GOMEZ GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DENIA GONZALEZ CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JEANNETT ITZEL GOMEZ GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DENIA GONZALEZ CABALLERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA LINA GIRALDEZ LEGENDRE DE DEVILLE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ORDOÑEZ, REINA & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GARFIO INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93723/2016 (0) 03/03/2016
    Date: 03/03/2016

Entries / Precedence GARFIO INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About GARFIO INVESTMENT, S.A.: Summary of GARFIO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/03/2016. Estimated traffic: 127 total visits (peak 18). Position: #146,167 of 1,007,204. See representatives, branches, documents and filings.