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GLOBAL INTERMEDIARIES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#495,0431,014,823 total
RUC: 39613-2-276274
Total views
62
Avg / month
5
Year peak
12
Current month-37.5 % vs Mar
5

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#495,043 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
276274Mercantil
Registration date
18/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (7 years ago)
Request update

Highlights GLOBAL INTERMEDIARIES, S.A.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR
Corporate purpose
CORREDOR DE REASEGURO.
Legal representative
MARTIN SOSA ARANGO
RUC
39613-2-276274

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL INTERMEDIARIES, S. A.
    URB. SIN NOMBRE, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. Nº 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. SIN NOMBRE, CL. VIA ESPAÑA, EDF. PLAZA REGENCY, APTO. Nº 15, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name ERNESTO BENJAMIN ARIAS Subscriber1905
    Role:Subscriber
    Links: 1905
  • Name THAYS HERRERA DE SALAS Subscriber4908
    Role:Subscriber
    Links: 4908
  • Name MARTIN SOSA ARANGO Director38
    Role:Director
    Links: 38
  • Name JOSE MANUEL MALLEN SANTOS Director14
    Role:Director
    Links: 14
  • Name JOSE ANTONIO SOSA ARANGO Director78
    Role:Director
    Links: 78
  • Name MARTIN SOSA ARANGO President38
    Role:President
    Links: 38
  • Name JOSE MANUEL MALLEN SANTOS Vice President14
    Role:Vice President
    Links: 14
  • Name MARTIN SOSA ARANGO Treasurer38
    Role:Treasurer
    Links: 38
  • Name JOSE ANTONIO SOSA ARANGO Secretary78
    Role:Secretary
    Links: 78
  • Name SUCRE, ARIAS, CASTRO &REYES Resident Agent836
    Role:Resident Agent
    Links: 836
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Registry filing history (0)

Filing or document
Year
View
    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 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.