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GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
106
Avg / month
9
Year peak
26
Current month -23.1 % vs Sep
10

Company information

Folio
306511 Mercantil
Registration date
13/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL.

Currency
NO-PAR VALUE SHARES
Share capital
150,000.00

Executives GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL. (16)

Name
Role
Links
View
  • Name BOLIVAR VALLARINO Director 178
    Role: Director
    Links: 178
  • Name CARMEN BARRIOS TEJADA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name JORGE VALLARINOS. Director 1
    Role: Director
    Links: 1
  • Name JACK ESKENAZI Director 156
    Role: Director
    Links: 156
  • Name OTTO WOLFSCHOON JR. Director 3
    Role: Director
    Links: 3
  • Name JORGE VALLARINO S. President 16
    Role: President
    Links: 16
  • Name DOMINGO DIAZ A. Vice President 929
    Role: Vice President
    Links: 929
  • Name JACK ESKENAZI Treasurer 156
    Role: Treasurer
    Links: 156
  • Name DOMINGO DIAZ A. Secretary 929
    Role: Secretary
    Links: 929
  • Name BENEDICTO WONG Board Member 13
    Role: Board Member
    Links: 13
  • Name BOLIVAR VALLARINO Treasurer 178
    Role: Treasurer
    Links: 178
  • Name DOMINGO DIAZ A. Director 929
    Role: Director
    Links: 929
  • Name BENEDICTO WONG Director 13
    Role: Director
    Links: 13
  • Name OTTO WOLFSCHOON JR. Board Member 3
    Role: Board Member
    Links: 3
  • Name MONICA GARCIA DE PAREDES DE CHAPMAN Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name JORGE ENRIQUE VALLARINO MIRANDA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name RICARDO E. GONZALEZ DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAYANA DEL CARMEN VEGA DE DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OTTO OSWALD WOLFSCHOON HORNA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 28302/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 26149/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 198185/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 240219/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 179900/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIGNATARIO) Entry 40309/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 14228/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14228/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
  • Procedure / Doc. ADICION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. REV0CA PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL.: Summary of GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES, S.A., EN ESPAÑOL.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/09/1995. Estimated traffic: 106 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.