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GFMV, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #62,6011,010,412 total
RUC: 155618115-2-2015
Total views
160
Avg / month
13
Year peak
23
Current month +250.0 % vs Nov
21

Company information

Folio
155618115 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 27 días)

Highlights GFMV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155618115-2-2015

Executives GFMV, S.A. (8)

Name
Role
Links
View
  • Name TRONCOSO & ASOCIADOS Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name CAROLINA TRONCOSO DE YANES Subscriber 93
    Role: Subscriber
    Links: 93
  • Name CHRISTIAN PAUL GERARD VENTISETTE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARLOS ALFREDO YANES NAVARRETE Director 13
    Role: Director
    Links: 13
  • Name CAROLINA TRONCOSO DE YANES Director / President 93
    Role: Director / President
    Links: 93
  • Name CAROLINA TRONCOSO DE YANES Secretary 93
    Role: Secretary
    Links: 93
  • Name CARLOS ANTONIO YANES CHANEY Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GFMV, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146443/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 399532/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130061/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 508862/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence GFMV, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About GFMV, S.A.: Summary of GFMV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/11/2015. Estimated traffic: 160 total visits (peak 23). Position: #62,601 of 1,010,412. See representatives, branches, documents and filings.