LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

GLOBAL FOREX EXCHANGE LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,9601,011,214 total
Total views
93
Avg / month
8
Year peak
29
Current month +50.0 % vs Dec
3

Company information

Folio
611409 Mercantil
Registration date
11/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GLOBAL FOREX EXCHANGE LIMITED, S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives GLOBAL FOREX EXCHANGE LIMITED, S.A. (4)

Name
Role
Links
View
  • Name OCTAVIO CALDERON Subscriber 55
    Role: Subscriber
    Links: 55
  • Name CARLOS RICHARDS Subscriber 76
    Role: Subscriber
    Links: 76
  • Name OCTAVIO CALDERON Director 55
    Role: Director
    Links: 55
  • Name JOSE ISAAC RUIZ Director 19
    Role: Director
    Links: 19
  • Name CARLOS RICHARDS Director 76
    Role: Director
    Links: 76
  • Name OCTAVIO CALDERON President 55
    Role: President
    Links: 55
  • Name CARLOS RICHARDS Treasurer 76
    Role: Treasurer
    Links: 76
  • Name JOSE ISAAC RUIZ Secretary 19
    Role: Secretary
    Links: 19
  • Name CARLOS RICHARDS Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEOR OCTAVIO CALDERON. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL FOREX EXCHANGE LIMITED, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GLOBAL FOREX EXCHANGE LIMITED, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
Request deletion
About GLOBAL FOREX EXCHANGE LIMITED, S.A.: Summary of GLOBAL FOREX EXCHANGE LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2008. Estimated traffic: 93 total visits (peak 29). Position: #237,960 of 1,011,214. See representatives, branches, documents and filings.