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GFI CAPITAL MANAGEMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,1581,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +150.0 % vs Sep
5

Company information

Folio
457008 Mercantil
Registration date
30/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GFI CAPITAL MANAGEMENT INC

Currency
US DOLLAR
Share capital
10,000.00

Executives GFI CAPITAL MANAGEMENT INC (7)

Name
Role
Links
View
  • Name RICARDO ANTONIO REYES URRIOLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXA CASTRO REYES Subscriber 245
    Role: Subscriber
    Links: 245
  • Name JOVANNA ARGUELLES Director 202
    Role: Director
    Links: 202
  • Name ALEXA CASTRO DE REYES Director 3
    Role: Director
    Links: 3
  • Name ANA ISABEL SERRANO Director 85
    Role: Director
    Links: 85
  • Name ALEXA CASTRO DE REYES President 3
    Role: President
    Links: 3
  • Name ANA ISABEL SERRANO Treasurer 85
    Role: Treasurer
    Links: 85
  • Name JOVANNA ARGUELLES Secretary 202
    Role: Secretary
    Links: 202
  • Name CASTRO, FERRARI & SEGRERA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GFI CAPITAL MANAGEMENT INC (0)

Act
Date
View
  • No documents

Entries / Precedence GFI CAPITAL MANAGEMENT INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About GFI CAPITAL MANAGEMENT INC: Summary of GFI CAPITAL MANAGEMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2004. Estimated traffic: 46 total visits (peak 8). Position: #567,158 of 1,007,204. See representatives, branches, documents and filings.