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GLOBAL CHOICE FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #476,6571,010,412 total
RUC: 2495576-1-818210
Total views
26
Avg / month
2
Year peak
4
Current month -75.0 % vs Oct
1

Company information

Folio
818210 Mercantil
Registration date
07/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 21 días)
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Highlights GLOBAL CHOICE FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ofrecer, gestionar y llevar a cabo asesorías y consultorías financieras, económicas y de inversión, dentro y fuera de la República de Panamá.
Legal representative
GAIL HEATHER SMITH
RUC
2495576-1-818210

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL CHOICE FINANCIAL GROUP, S.A.
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. PH TORRE EL CANGREJO, APTO. LOCAL B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. PH TORRE EL CANGREJO, APTO. LOCAL B, PANAMÁ PANAMÁ BELLA VISTA

Executives GLOBAL CHOICE FINANCIAL GROUP, S.A. (10)

Name
Role
Links
View
  • Name SERGIO CUÑOLO Subscriber 136
    Role: Subscriber
    Links: 136
  • Name VANINA ALEJANDRA TUCCIO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name GAIL HEATHER SMITH Director 3
    Role: Director
    Links: 3
  • Name SERGIO CUÑOLO Director 136
    Role: Director
    Links: 136
  • Name VANINA ALEJANDRA TUCCIO Director 53
    Role: Director
    Links: 53
  • Name GAIL HEATHER SMITH President 3
    Role: President
    Links: 3
  • Name SERGIO CUÑOLO Treasurer 136
    Role: Treasurer
    Links: 136
  • Name GAIL HEATHER SMITH Secretary 3
    Role: Secretary
    Links: 3
  • Name SEBASTIAN RODRIGUEZ ROBLES Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL CHOICE FINANCIAL GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157710/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 21675/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Entry Id -6860043- (MASTER INFORMATION) Entry 218808/2013 (0) 07/11/2013
    Date: 07/11/2013

Entries / Precedence GLOBAL CHOICE FINANCIAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About GLOBAL CHOICE FINANCIAL GROUP, S.A.: Summary of GLOBAL CHOICE FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/11/2013. Estimated traffic: 26 total visits (peak 4). Position: #476,657 of 1,010,412. See representatives, branches, documents and filings.