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GLOBAL CURRENCY TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,7241,007,204 total
RUC: 155648891-2-2017
Total views
44
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155648891 Mercantil
Registration date
10/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights GLOBAL CURRENCY TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Cambio de monedas, compra y venta al por mayor de oro y otros metales preciosos, intermediacion de cobros por servicios prestados por terceros
Legal representative
BACHIR TALAAT SAHELI ISMAEL
RUC
155648891-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name INMONEXPA
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. LOCAL 1, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. LOCAL 1, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives GLOBAL CURRENCY TRADE, S.A. (6)

Name
Role
Links
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  • Name GAVINO ANTONIO LASSO CASTILLO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name MIGUEL ANTONIO BONILLA RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name BACHIR TALAAT SAHELI ISMAEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALAA EL REDA KARIM Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALAA EL REDA KARIM Director / President 6
    Role: Director / President
    Links: 6
  • Name ALAA EL REDA KARIM Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JAVIER CASTILLO LOPEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL CURRENCY TRADE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 402189/2018 (0) 02/10/2018
    Date: 02/10/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 505586/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189450/2017 (0) 10/05/2017
    Date: 10/05/2017

Entries / Precedence GLOBAL CURRENCY TRADE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About GLOBAL CURRENCY TRADE, S.A.: Summary of GLOBAL CURRENCY TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2017. Estimated traffic: 44 total visits (peak 6). Position: #555,724 of 1,007,204. See representatives, branches, documents and filings.