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GFL FINTECH FUND I S.R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #168,1921,010,412 total
RUC: 155654649-2-2017
Total views
156
Avg / month
13
Year peak
24
Current month -47.4 % vs Nov
10

Company information

Folio
155654649 Mercantil
Registration date
01/09/2017
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES VER TODOS LOS SOCIOS Y SUS PARTICIPACIONES O CUOTAS EN LA ENTRADA 96400-2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights GFL FINTECH FUND I S.R.L.

Currency
US DOLLAR
Share capital
13,374,996.79
RUC
155654649-2-2017

Executives GFL FINTECH FUND I S.R.L. (28)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name CARLOS GUILLERMO LEON Administrator 5
    Role: Administrator
    Links: 5
  • Name EDUARDO ESCALONA Administrator 3
    Role: Administrator
    Links: 3
  • Name MELVIN DESCHAMPS Administrator 3
    Role: Administrator
    Links: 3
  • Name JORGE AGUAYO SALADIN Administrator 27
    Role: Administrator
    Links: 27
  • Name EDUARDO BRUGAL PORTELA Administrator 4
    Role: Administrator
    Links: 4
  • Name BRENDA CORRIE Administrator 2
    Role: Administrator
    Links: 2
  • Name ALEJANDRO PEÑA DEFILLO Administrator 3
    Role: Administrator
    Links: 3
  • Name CARLOS GUILLERMO LEON President 5
    Role: President
    Links: 5
  • Name EDUARDO ESCALONA Vice President 3
    Role: Vice President
    Links: 3
  • Name MELVIN DESCHAMPS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JORGE AGUAYO Secretary 6
    Role: Secretary
    Links: 6
  • Name EDUARDO BRUGAL PORTELA Board Member 4
    Role: Board Member
    Links: 4
  • Name BRENDA CORRIE Board Member 2
    Role: Board Member
    Links: 2
  • Name ALEJANDRO PEÑA DEFILLO Board Member 3
    Role: Board Member
    Links: 3
  • Name NOLE CAPITAL S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SUNISET, LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EDUARDO ESCALONA PARTNER 3
    Role: PARTNER
    Links: 3
  • Name MELVIN DESCHAMPS PARTNER 3
    Role: PARTNER
    Links: 3
  • Name LUIS EMILIO NOBOA FERNANDEZ PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CARLOS MANUEL FELIZ DE JESUS PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ANA MARGARITA FELIZ DE JESUS PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ALEJANDRO PEÑA DEFILLO PARTNER 3
    Role: PARTNER
    Links: 3
  • Name JEAN PAUL SANTONI PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PETER PRAZMOWSKI PARTNER 7
    Role: PARTNER
    Links: 7
  • Name FUEL INVESTMENTS COPORATION PARTNER 1
    Role: PARTNER
    Links: 1
  • Name DINA INTERNATIONAL INC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GFL FINTECH FUND I S.R.L. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 161448/2024 (0) 23/04/2024
    Date: 23/04/2024
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 96400/2024 (0) 12/03/2024
    Date: 12/03/2024
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 375310/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 7 (CAMBIO DE SOCIOS) Entry 276271/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 307850/2021 (0) 19/08/2021
    Date: 19/08/2021
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 331703/2019 (0) 27/08/2019
    Date: 27/08/2019
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 128631/2019 (0) 05/04/2019
    Date: 05/04/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 170764/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 384655/2017 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374812/2017 (0) 01/09/2017
    Date: 01/09/2017

Entries / Precedence GFL FINTECH FUND I S.R.L. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GFL FINTECH FUND I S.R.L.: Summary of GFL FINTECH FUND I S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/09/2017. Estimated traffic: 156 total visits (peak 24). Position: #168,192 of 1,010,412. See representatives, branches, documents and filings.