LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100
Sign up Log in

GDTC INVESTMENT GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,9141,006,804 total
Total views
39
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
604630 Mercantil
Registration date
25/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights GDTC INVESTMENT GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GDTC INVESTMENT GROUP CORP. (11)

Name
Role
Links
View
  • Name DENNY MARTINEZ President 8
    Role: President
    Links: 8
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name GUSTAVO GIMENO Director 6
    Role: Director
    Links: 6
  • Name DENNY MARTINEZ Director 8
    Role: Director
    Links: 8
  • Name TANIA DE GIMENO Director 1
    Role: Director
    Links: 1
  • Name DENNIS MARTINEZ PALMA Director 19
    Role: Director
    Links: 19
  • Name GUSTAVO GIMENO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DENNIS MARTINEZ PALMA Secretary 19
    Role: Secretary
    Links: 19
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 758
    Role: Resident Agent
    Links: 758
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GDTC INVESTMENT GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015

Entries / Precedence GDTC INVESTMENT GROUP CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About GDTC INVESTMENT GROUP CORP.: Summary of GDTC INVESTMENT GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2008. Estimated traffic: 39 total visits (peak 8). Position: #288,914 of 1,006,804. See representatives, branches, documents and filings.