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GFM CORP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#108,6881,014,823 total
RUC: 2373175-1-801129
Total views
133
Avg / month
11
Year peak
42
Current month+280.0 % vs Mar
19

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
6 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#108,688 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
801129Mercantil
Registration date
24/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights GFM CORP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Legal representative
GIANFRANCO MILEO PANTOJA
RUC
2373175-1-801129

Branches / Establishments (3)

Trade name
Address
  • Trade name GFM CORP
    URB. HATO PINTADO, CL. VÍA ESPAÑA, EDF. PLAZA ECONODEPOSITOS, APTO. B-1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. VÍA ESPAÑA, EDF. PLAZA ECONODEPOSITOS, APTO. B-1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name GFM CORP
    URB. HATO PINTADO, CL. VÍA ESPAÑA, EDF. PLAZA ECONODEPÓSITOS, APTO. B-1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. VÍA ESPAÑA, EDF. PLAZA ECONODEPÓSITOS, APTO. B-1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name GFM CORP
    URB. PAITILLA, CL. RAMÓN H. JURADO, EDF. PAITILLA OFFICE TOWER, APTO. 11 PISO 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. RAMÓN H. JURADO, EDF. PAITILLA OFFICE TOWER, APTO. 11 PISO 7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (6)

Name
Role
Links
View
  • Name GIANFRANCO MILEO PANTOJA Subscriber18
    Role:Subscriber
    Links: 18
  • Name LAURA CRISTINA ORTIZ MEDINA Subscriber4
    Role:Subscriber
    Links: 4
  • Name GIANFRANCO MILEO PANTOJA Director18
    Role:Director
    Links: 18
  • Name LAURA CRISTINA ORTIZ Director2
    Role:Director
    Links: 2
  • Name NORIS MARKEL MEDINA URIETA Director2
    Role:Director
    Links: 2
  • Name GIANFRANCO MILEO PANTOJA President18
    Role:President
    Links: 18
  • Name NORIS MARKEL MEDINA URIETA Treasurer2
    Role:Treasurer
    Links: 2
  • Name LAURA CRISTINA ORTIZ Secretary2
    Role:Secretary
    Links: 2
  • Name CARLOS EMILIANO PARDO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA INCAPACIDAD DE CUALQUIER INDOLE EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL VICE PRESIDENTE . Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (Resident Agent Resignation) Entry 396934/2018 (0) 28/09/2018
    Date: 28/09/2018
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 27602/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 27602/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Filing / doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.