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GLOBAL DEVELOPMENT AND FINANCIAL PROJECT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#329,2511,014,823 total
RUC: 409037-1-292968
Total views
85
Avg / month
7
Year peak
27
Current month+1,400.0 % vs Mar
15

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#329,251 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
409037Mercantil
Registration date
21/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights GLOBAL DEVELOPMENT AND FINANCIAL PROJECT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE EQUIPO ELECTRONICO DE TRANSACCIONES FINANCIERAS.
Legal representative
LOURDES DEL CARMEN GUZMAN DE TERRIENTES
RUC
409037-1-292968

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL DEVELOPMENT AND FINANCIAL PROJECT
    URB. CALLE ELVIRA MENDEZ, EDIFICIO VALLARINO, OFICINA NO. 101, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ELVIRA MENDEZ, EDIFICIO VALLARINO, OFICINA NO. 101, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name JOSE FRANCISCO VEGA Subscriber594
    Role:Subscriber
    Links: 594
  • Name MONICA DE LEON Subscriber109
    Role:Subscriber
    Links: 109
  • Name LOURDES GUZMAN DE TERRIENTES Director4
    Role:Director
    Links: 4
  • Name SERGIO ROJAS Director4
    Role:Director
    Links: 4
  • Name NIXY DE ROJAS Director2
    Role:Director
    Links: 2
  • Name LOURDES GUZMAN DE TERRIENTES President4
    Role:President
    Links: 4
  • Name NIXY DE ROJAS Treasurer2
    Role:Treasurer
    Links: 2
  • Name SERGIO ROJAS Secretary4
    Role:Secretary
    Links: 4
  • Name J. VEGA &ASOCIADOS Resident Agent186
    Role:Resident Agent
    Links: 186
  • Name EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO .- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.