LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GFL FINTECH FUND I S.R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #168,1921,007,204 total
Total views
153
Avg / month
13
Year peak
24
Current month -6.7 % vs Sep
14

Company information

Folio
155654649 Mercantil
Registration date
01/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
Request update

Highlights GFL FINTECH FUND I S.R.L.

Currency
US DOLLAR
Share capital
8,510,000.00

Executives GFL FINTECH FUND I S.R.L. (15)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CARLOS GUILLERMO LEON Administrator 1
    Role: Administrator
    Links: 1
  • Name EDUARDO ESCALONA Administrator 2
    Role: Administrator
    Links: 2
  • Name MELVIN DESCHAMPS Administrator 2
    Role: Administrator
    Links: 2
  • Name JORGE AGUAYO SALADIN Administrator 26
    Role: Administrator
    Links: 26
  • Name EDUARDO BRUGAL PORTELA Administrator 4
    Role: Administrator
    Links: 4
  • Name BRENDA CORRIE Administrator 2
    Role: Administrator
    Links: 2
  • Name ALEJANDRO PEÑA DEFILLO Administrator 2
    Role: Administrator
    Links: 2
  • Name CARLOS GUILLERMO LEON President 4
    Role: President
    Links: 4
  • Name EDUARDO ESCALONA Vice President 2
    Role: Vice President
    Links: 2
  • Name MELVIN DESCHAMPS Treasurer 2
    Role: Treasurer
    Links: 2
  • 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 2
    Role: Board Member
    Links: 2
  • Name MARCOS JOSE JORGE LEON PARTNER 1
    Role: PARTNER
    Links: 1
  • Name RAMON ANTONIO FRANCO THOMEN PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CARLOS GUILLERMO LEON NOUEL PARTNER 19
    Role: PARTNER
    Links: 19
  • Name GRUPO FINANCIERO LEON S.A. 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. (3)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • 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
Request deletion
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: 153 total visits (peak 24). Position: #168,192 of 1,007,204. See representatives, branches, documents and filings.