LIVE
New today 401
Updated 599
New executives 5,899
Reported capital $ 1,426,000

GLOBAL FINANCIAL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,1521,007,204 total
Total views
92
Avg / month
8
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
312603 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights GLOBAL FINANCIAL INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLOBAL FINANCIAL INVESTMENT INC. (7)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ. Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARCOS ANTONIO MUÑOZ. Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LORENZO MARQUINEZ B. Director 3996
    Role: Director
    Links: 3996
  • Name ANDRES M. SANCHEZ. Director 15
    Role: Director
    Links: 15
  • Name MARCOS A. MUÑOZ. Director 7
    Role: Director
    Links: 7
  • Name LORENZO MARQUINEZ B. President 3996
    Role: President
    Links: 3996
  • Name MARCOS A. MUÑOZ. Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ANDRES M. SANCHEZ. Secretary 15
    Role: Secretary
    Links: 15
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL VICE PRESIDENTE, Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL FINANCIAL INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GLOBAL FINANCIAL INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
About GLOBAL FINANCIAL INVESTMENT INC.: Summary of GLOBAL FINANCIAL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/1996. Estimated traffic: 92 total visits (peak 11). Position: #176,152 of 1,007,204. See representatives, branches, documents and filings.