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Updated 3
New executives 19
Reported capital $ 0

GFV INVESTMENTS LTD S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #267,3451,010,412 total
Total views
120
Avg / month
10
Year peak
22
Current month -42.9 % vs Oct
8

Company information

Folio
829379 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights GFV INVESTMENTS LTD S.A.

Currency
US DOLLAR
Share capital
20,000,000.00

Executives GFV INVESTMENTS LTD S.A. (8)

Name
Role
Links
View
  • Name VICTOR VIRGILIO MENDEZ SABA Director 7
    Role: Director
    Links: 7
  • Name JOSEFINA ALTAGRACIA SABA MENDEZ Director 1
    Role: Director
    Links: 1
  • Name VICTOR VIRGILIO MENDEZ SABA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JOSEFINA ALTAGRACIA SABA DE MENDEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name VICTOR MENDEZ CAPELAN President 2
    Role: President
    Links: 2
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name SUCRE,ARIAS & REYES Resident Agent 189
    Role: Resident Agent
    Links: 189
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name VICTOR MENDEZ CAPELAN Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GFV INVESTMENTS LTD S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 114173/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016

Entries / Precedence GFV INVESTMENTS LTD S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
About GFV INVESTMENTS LTD S.A.: Summary of GFV INVESTMENTS LTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/03/2014. Estimated traffic: 120 total visits (peak 22). Position: #267,345 of 1,010,412. See representatives, branches, documents and filings.