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GLOBAL GFM INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155745610-2-2023
Total views
12
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155745610 Mercantil
Registration date
13/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights GLOBAL GFM INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155745610-2-2023

Executives GLOBAL GFM INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name KAOLIS ELIZABETH SANCHEZ AROSEMENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO CAJAR VILLAVERDE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KAOLIS ELIZABETH SÁNCHEZ AROSEMENA Director 3
    Role: Director
    Links: 3
  • Name KAOLIS ELIZABETH SÁNCHEZ AROSEMENA President 3
    Role: President
    Links: 3
  • Name KAOLIS ELIZABETH SÁNCHEZ AROSEMENA Secretary 3
    Role: Secretary
    Links: 3
  • Name ANTONIO CAJAR VILLAVERDE Director 3
    Role: Director
    Links: 3
  • Name ANTONIO CAJAR VILLAVERDE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PEDRO ABDIEL QUINTERO LASSO Director 1
    Role: Director
    Links: 1
  • Name Lic. LESLYE ILIANA ACOSTA CABALLERO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL GFM INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 490706/2023 (0) 13/12/2023
    Date: 13/12/2023

Entries / Precedence GLOBAL GFM INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About GLOBAL GFM INVESTMENT, S.A.: Summary of GLOBAL GFM INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 13/12/2023. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.