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GLOBAL FOREX TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,3761,010,412 total
RUC: 55674-15-334088
Total views
42
Avg / month
4
Year peak
7
Current month +66.7 % vs Nov
5

Company information

Folio
334088 Mercantil
Registration date
14/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 20 días)
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Highlights GLOBAL FOREX TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
55674-15-334088

Executives GLOBAL FOREX TRADING S.A. (7)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA President 4110
    Role: President
    Links: 4110
  • Name JORGE LUIS MONTILLA Secretary 1017
    Role: Secretary
    Links: 1017
  • Name EDGARDO ACOSTA Treasurer 1232
    Role: Treasurer
    Links: 1232
  • Name RICARDO LACHMAN VARELA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name PARDINI, DE LA GUARDIA, BALLARD & LACHMAN Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL FOREX TRADING S.A. (1)

Act
Date
View
  • Act Entry Id -6576967- (MASTER INFORMATION) Entry 9337/258 (0) 14/08/1997
    Date: 14/08/1997

Entries / Precedence GLOBAL FOREX TRADING S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2019
    Year: 2019
  • 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
  • Procedure / Doc. RENUNCIA, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About GLOBAL FOREX TRADING S.A.: Summary of GLOBAL FOREX TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/1997. Estimated traffic: 42 total visits (peak 7). Position: #396,376 of 1,010,412. See representatives, branches, documents and filings.