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GFI INVESTMENTS S.A. (INGLES) INVERSIONES GFI, S.A. (ESPAOL)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #332,3851,010,412 total
Total views
104
Avg / month
9
Year peak
16
Current month +800.0 % vs Nov
9

Company information

Folio
275644 Mercantil
Registration date
30/07/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
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Highlights GFI INVESTMENTS S.A. (INGLES) INVERSIONES GFI, S.A. (ESPAOL)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GFI INVESTMENTS S.A. (INGLES) INVERSIONES GFI, S.A. (ESPAOL) (10)

Name
Role
Links
View
  • Name ALBERTO VALLARINO C Vice President 5
    Role: Vice President
    Links: 5
  • Name ALBERTO ARIAS E Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • Name SAMUEL LEWIS GALINDO Director 119
    Role: Director
    Links: 119
  • Name ALBERTO VALLARINO C Director 5
    Role: Director
    Links: 5
  • Name JAIME E ALEMAN Director 7
    Role: Director
    Links: 7
  • Name ALBERTO ARIAS E Director 4
    Role: Director
    Links: 4
  • Name SAMUEL LEWIS GALINDO President 119
    Role: President
    Links: 119
  • Name JAIME E ALEMAN Secretary 7
    Role: Secretary
    Links: 7
  • Name RAUL DELVALLE Director 74
    Role: Director
    Links: 74
  • Name RICARDO PEREZ Director 80
    Role: Director
    Links: 80
  • Name DAVID DAYAN Director 127
    Role: Director
    Links: 127
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
*Links: number of companies where the executive appears with a role or relation.

Documents GFI INVESTMENTS S.A. (INGLES) INVERSIONES GFI, S.A. (ESPAOL) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016

Entries / Precedence GFI INVESTMENTS S.A. (INGLES) INVERSIONES GFI, S.A. (ESPAOL) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About GFI INVESTMENTS S.A. (INGLES) INVERSIONES GFI, S.A. (ESPAOL): Summary of GFI INVESTMENTS S.A. (INGLES) INVERSIONES GFI, S.A. (ESPAOL): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/07/1993. Estimated traffic: 104 total visits (peak 16). Position: #332,385 of 1,010,412. See representatives, branches, documents and filings.