LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GLOBAL INVESTMENT CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
806078 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights GLOBAL INVESTMENT CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLOBAL INVESTMENT CAPITAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name KENIA KAN DE RODRIGUEZ Subscriber 180
    Role: Subscriber
    Links: 180
  • Name NILSA DE UREÑA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name KENIA MERCEDES KAN DE RODRIGUEZ Director 56
    Role: Director
    Links: 56
  • Name ONDINA MERCEDES RUIZ DE FREITAS Director 29
    Role: Director
    Links: 29
  • Name NILSA DE UREÑA Director 29
    Role: Director
    Links: 29
  • Name KENIA MERCEDES KAN DE RODRIGUEZ President 56
    Role: President
    Links: 56
  • Name NILSA DE UREÑA Treasurer 29
    Role: Treasurer
    Links: 29
  • Name ONDINA MERCEDES RUIZ DE FREITAS Secretary 29
    Role: Secretary
    Links: 29
  • Name KCT LAW FIRM & ASOCIADOS Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN LA JUNTA DESIGNE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL INVESTMENT CAPITAL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 125780/2015 (0) 22/04/2015
    Date: 22/04/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About GLOBAL INVESTMENT CAPITAL GROUP, S.A.: Summary of GLOBAL INVESTMENT CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/06/2013. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.