LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

GBL INVEST MANAGEMENT S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,1141,007,204 total
RUC: 547233-1-1049670
Total views
59
Avg / month
5
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
547233 Mercantil
Registration date
06/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

Highlights GBL INVEST MANAGEMENT S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROCESAMIENTO DE PAGOS ELECTRONICOS, MANEJO Y MERCADEO DE TARJETAS DE DEBITOS Y CONSULTORIA FINANCIERA.
Legal representative
MOHAMMED NABIL AL HASHIMI
RUC
547233-1-1049670

Branches / Establishments (1)

Trade name
Address
  • Trade name GBL INVEST MANAGEMENT, S.A.
    URB. VIA RICARDO J. ALFARO, EDIFICIO THE CENTURY TOWER, PISO N0.13, OFICINA N0.1301., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO THE CENTURY TOWER, PISO N0.13, OFICINA N0.1301., PANAMÁ PANAMÁ BETANIA

Executives GBL INVEST MANAGEMENT S.A (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name SAMER SOUFAN Director 2
    Role: Director
    Links: 2
  • Name SOUFAN HASSAN Director 2
    Role: Director
    Links: 2
  • Name LIZKA VILLALOBOS Director 402
    Role: Director
    Links: 402
  • Name SAMER SOUFAN President 2
    Role: President
    Links: 2
  • Name LIZKA VILLALOBOS Treasurer 402
    Role: Treasurer
    Links: 402
  • Name SOUFAN HASSAN Secretary 2
    Role: Secretary
    Links: 2
  • Name AKNIA CHI PARDO Resident Agent 1661
    Role: Resident Agent
    Links: 1661
  • Name 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 GBL INVEST MANAGEMENT S.A (0)

Act
Date
View
  • No documents

Entries / Precedence GBL INVEST MANAGEMENT S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About GBL INVEST MANAGEMENT S.A: Summary of GBL INVEST MANAGEMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2006. Estimated traffic: 59 total visits (peak 11). Position: #445,114 of 1,007,204. See representatives, branches, documents and filings.