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GLOBAL FINANCE INTERNATIONAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
RUC: 155683261-2-2019
Total views
28
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155683261 Mercantil
Registration date
02/08/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2023 (hace 2 años)
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Highlights GLOBAL FINANCE INTERNATIONAL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683261-2-2019

Executives GLOBAL FINANCE INTERNATIONAL HOLDING S.A. (8)

Name
Role
Links
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  • Name FABREGA MOLINO Resident Agent 1734
    Role: Resident Agent
    Links: 1734
  • Name NILO SANTOS Subscriber 5945
    Role: Subscriber
    Links: 5945
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALBINO RODRIGUEZ Director / President 3054
    Role: Director / President
    Links: 3054
  • Name DIANA SANCHEZ GONZALEZ Director / Secretary 6525
    Role: Director / Secretary
    Links: 6525
  • Name HECTOR SAMANIEGO SANCHEZ Director / Treasurer 158
    Role: Director / Treasurer
    Links: 158
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE, ÉL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL FINANCE INTERNATIONAL HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 281709/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 303035/2019 (0) 06/08/2019
    Date: 06/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298751/2019 (0) 02/08/2019
    Date: 02/08/2019

Entries / Precedence GLOBAL FINANCE INTERNATIONAL HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
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About GLOBAL FINANCE INTERNATIONAL HOLDING S.A.: Summary of GLOBAL FINANCE INTERNATIONAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/08/2019. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.