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GLOBAL INVESTMENT & FINANCE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #299,7061,007,204 total
RUC: 445623-1-430829
Total views
79
Avg / month
7
Year peak
17
Current month -72.7 % vs Sep
3

Company information

Folio
430829 Mercantil
Registration date
17/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GLOBAL INVESTMENT & FINANCE, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION
Legal representative
FRANKLIN OLIVER ESPINOSA RIVERA
RUC
445623-1-430829
Business activities
- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL INVESTMENT & FINANCE, INC.
    URB. LLANOS DE CURUNDU, CL. 2DA, CASA J2, PANAMÁ PANAMÁ ANCÓN
    URB. LLANOS DE CURUNDU, CL. 2DA, CASA J2, PANAMÁ PANAMÁ ANCÓN

Executives GLOBAL INVESTMENT & FINANCE, INC. (9)

Name
Role
Links
View
  • Name JULIAN JIMENEZ JIMENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO KEVIN ROMERO BARRIOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BERTILO SANTOS MONTALVO Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name ALEJANDRO SANTOS SANJUR. Director 1
    Role: Director
    Links: 1
  • Name JEANISELI TOJEIRO RODRÍGUEZ. Vice President 1
    Role: Vice President
    Links: 1
  • Name FRANKLIN OLIVER ESPINOSA RIVERA. Treasurer 1
    Role: Treasurer
    Links: 1
  • Name FRANKLIN OLIVER ESPINOSA RIVERA Director / President 3
    Role: Director / President
    Links: 3
  • Name JEANISELI TOJEIRO RODRÍGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDADES LO REEMPLAZARA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL INVESTMENT & FINANCE, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 231544/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 22040/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 548829/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence GLOBAL INVESTMENT & FINANCE, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GLOBAL INVESTMENT & FINANCE, INC.: Summary of GLOBAL INVESTMENT & FINANCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2003. Estimated traffic: 79 total visits (peak 17). Position: #299,706 of 1,007,204. See representatives, branches, documents and filings.