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GLOBAL FINANCIAL ENTERPRISE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,0751,006,804 total
RUC: 535930-1-999635
Total views
62
Avg / month
5
Year peak
13
Current month +75.0 % vs Sep
7

Company information

Folio
535930 Mercantil
Registration date
22/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GLOBAL FINANCIAL ENTERPRISE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INTERMEDIARIOS DE PAGOS ELECTRONICOS A TERCEROS INCLUYENDO PROCESOS DE TARJETAS DE CREDITO, TRANSFERENCIAS DE FONDOS A TERCEROS, COMPRA Y PROCESAMIENTO DE FACTURAS COMERCIALES, COBROS, FACTURACION U SERVICIOS DE RE-FACTURACION Y ASESORIA EMPRESARIAL, INTERMEDIARIO EN FONDOS MUTUOS Y ADMINISTRACION DE CARTERAS, DE INVERSIONISTAS, EN TODO TIPO DE PROPIEDAD MUEBLE E INMUEBLES.
Legal representative
MAXIM TALANOV
RUC
535930-1-999635

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL FINANCIAL CENTER
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GLOBAL FINANCIAL ENTERPRISE CORP. (10)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1613
    Role: Subscriber
    Links: 1613
  • Name RICARDO VASQUEZ Subscriber 5497
    Role: Subscriber
    Links: 5497
  • Name MAXIM TALANOV Director 3
    Role: Director
    Links: 3
  • Name NATALYA YERMOLAYEVA Director 2
    Role: Director
    Links: 2
  • Name DMITRIY ERMOLAYEV Director 1
    Role: Director
    Links: 1
  • Name MAXIM TALANOV President 3
    Role: President
    Links: 3
  • Name MAXIM TALANOV Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NATALYA YERMOLAYEVA Secretary 2
    Role: Secretary
    Links: 2
  • Name GERLI & CO. Resident Agent 2853
    Role: Resident Agent
    Links: 2853
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL FINANCIAL ENTERPRISE CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence GLOBAL FINANCIAL ENTERPRISE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About GLOBAL FINANCIAL ENTERPRISE CORP.: Summary of GLOBAL FINANCIAL ENTERPRISE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2006. Estimated traffic: 62 total visits (peak 13). Position: #207,075 of 1,006,804. See representatives, branches, documents and filings.