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GFI PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,9751,007,204 total
RUC: 1911283-1-724551
Total views
178
Avg / month
15
Year peak
29
Current month -37.9 % vs Sep
18

Company information

Folio
724551 Mercantil
Registration date
19/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights GFI PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1911283-1-724551

Executives GFI PANAMA INC. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name RICHARD DIOTTE Director 4
    Role: Director
    Links: 4
  • Name MARK BESNER Director 2
    Role: Director
    Links: 2
  • Name MARIE FRANCE ROULEAU Director 2
    Role: Director
    Links: 2
  • Name RICHARD DIOTTE President 4
    Role: President
    Links: 4
  • Name MARK BESNER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIE FRANCE ROULEAU Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GFI PANAMA INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 208997/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act Entry Id -10873114- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721410- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718369- (MASTER INFORMATION) Entry 10756/2011 (0) 19/01/2011
    Date: 19/01/2011

Entries / Precedence GFI PANAMA INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2011
    Year: 2011
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About GFI PANAMA INC.: Summary of GFI PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2011. Estimated traffic: 178 total visits (peak 29). Position: #5,975 of 1,007,204. See representatives, branches, documents and filings.