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GLOBAL INVESTMENT REAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #522,0701,010,412 total
RUC: 660965-1-461244
Total views
70
Avg / month
6
Year peak
12
Current month -58.3 % vs Oct
5

Company information

Folio
461244 Mercantil
Registration date
26/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GLOBAL INVESTMENT REAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Hoteleria -hospedaje público turístico
Legal representative
FLORIBETH GUTIERREZ CHAVES
RUC
660965-1-461244
Business activities
- Restaurantes- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL COURTYARD PANAMA AT METROMALL MALL
    URB. CERRO VIENTO, CL. AVENIDA DOMINGO DÍAZ, EDF. METROMALL PANAMA, APTO. -, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. CERRO VIENTO, CL. AVENIDA DOMINGO DÍAZ, EDF. METROMALL PANAMA, APTO. -, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives GLOBAL INVESTMENT REAL, S.A. (15)

Name
Role
Links
View
  • Name ROY ANTONIO WATSON Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JAVIER ENRIQUE CASTRO Subscriber 138
    Role: Subscriber
    Links: 138
  • Name VICTOR AZRAK Director 51
    Role: Director
    Links: 51
  • Name VICTOR AZRAK Board Member 51
    Role: Board Member
    Links: 51
  • Name ROSAS Y ROSAS. Resident Agent 241
    Role: Resident Agent
    Links: 241
  • Name ROBERTO ENRIQUE FASQUELLE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name CARLOS MAURICIO ALVARO GABRIEL DIAGO HEILBRON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUIS GABRIEL VARGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO POMA KRIETE Attorney-in-Fact 40
    Role: Attorney-in-Fact
    Links: 40
  • Name JORGE EDUARDO DIAZ AVILES Director 56
    Role: Director
    Links: 56
  • Name MARCOS AURELIO ROMANO URBINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN JOSE SANTOS FRANCO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE RICARDO POMA Director / President 28
    Role: Director / President
    Links: 28
  • Name CARLOS PATRICIO ESCOBAR Director / Vice President 46
    Role: Director / Vice President
    Links: 46
  • Name ALBERTO MOTTA PAGE Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name FERNANDO POMA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name JUAN JOSE SANTOS FRANCO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL INVESTMENT REAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390519/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 387026/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 387026/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 363501/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence GLOBAL INVESTMENT REAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About GLOBAL INVESTMENT REAL, S.A.: Summary of GLOBAL INVESTMENT REAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2004. Estimated traffic: 70 total visits (peak 12). Position: #522,070 of 1,010,412. See representatives, branches, documents and filings.