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GFX MARKETS,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #178,7251,007,204 total
RUC: 1292084-1-603345
Total views
70
Avg / month
6
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
603345 Mercantil
Registration date
14/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/02/2020 (hace 5 años)
Request update

Highlights GFX MARKETS,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA Y CONSULTORIAS DE INDOLE FINANCIERA, LEGAL,Y MERCANTIL, CONSULTORIAS EN SEGURIDAD PRIVADA. CAPACATICACIONES, CURSOS Y SEMINARIOS.
Legal representative
IDANIA FERNANDEZ
RUC
1292084-1-603345

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIAL PANAMA
    URB. BELLA VISTA, CL. J. J. FABREGA, EDF. LADERAS DE LA CRESTA, APTO. 2-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. J. J. FABREGA, EDF. LADERAS DE LA CRESTA, APTO. 2-D, PANAMÁ PANAMÁ BELLA VISTA

Executives GFX MARKETS,INC. (6)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNARA CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name IDANIA H. FERNANDEZ J. Secretary 2
    Role: Secretary
    Links: 2
  • Name JUDITH GUEVARA DE PINO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE RICAURTE JAEN CELADA President 10
    Role: President
    Links: 10
  • Name JUDITH GUEVARA DE PINO Director 2
    Role: Director
    Links: 2
  • Name IDANIA H. FERNANDEZ J. Director 2
    Role: Director
    Links: 2
  • Name DEIKA NIETO VILLAR Subscriber 85
    Role: Subscriber
    Links: 85
  • Name JUAN ANTONIO KUAN Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JOSE RICAURTE JAEN CELADA Director 10
    Role: Director
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents GFX MARKETS,INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2016
    Date: 18/08/2016

Entries / Precedence GFX MARKETS,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About GFX MARKETS,INC.: Summary of GFX MARKETS,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/02/2008. Estimated traffic: 70 total visits (peak 11). Position: #178,725 of 1,007,204. See representatives, branches, documents and filings.