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GLOBAL GROUP INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#674,9281,014,823 total
RUC: 155593695-2-2015
Total views
52
Avg / month
4
Year peak
8
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#674,928 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155593695Mercantil
Registration date
06/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights GLOBAL GROUP INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
IMPORTACIÓN, EXPORTACIÓN, DISTRIBUCIÓN Y COMERCIALIZACIÓN DE PRODUCTOS ESPAÑOLES COMO ROPA, CALZADOS, Y DEMAS
Legal representative
MERCEDES HERRERO SANCHEZ
RUC
155593695-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL GROUP INVESTMENT
    URB. AVENIDA AQUILINO DE LA GUARDIA, AREA BANCARIA, CL. 52, EDF. MOLON TOWER, PISO 6, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA AQUILINO DE LA GUARDIA, AREA BANCARIA, CL. 52, EDF. MOLON TOWER, PISO 6, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives GLOBAL GROUP INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name MERCEDES HERRERO SANCHEZ Director / President1
    Role:Director / President
    Links: 1
  • Name MERCEDES HERRERO SANCHEZ Secretary1
    Role:Secretary
    Links: 1
  • Name MERCEDES HERRERO SANCHEZ Treasurer1
    Role:Treasurer
    Links: 1
  • Name ABRAHAM PABLO SALAS SANDOVAL Director127
    Role:Director
    Links: 127
  • Name MONICA JAEL SALAS DE CASTRO Director170
    Role:Director
    Links: 170
  • Name ABRAHAM PABLO SALAS SANDOVAL Subscriber718
    Role:Subscriber
    Links: 718
  • Name MONICA JAEL SALAS DE CASTRO Subscriber35
    Role:Subscriber
    Links: 35
  • Name ABRAHAM PABLO SALAS SANDOVAL Resident Agent127
    Role:Resident Agent
    Links: 127
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GLOBAL GROUP INVESTMENT S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 53139/2015 (0) 06/02/2015
    Date: 06/02/2015

Registry filing history GLOBAL GROUP INVESTMENT S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.