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GLOBAL INVESTMENT & TRADING MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
21
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
2

Company information

Folio
778723 Mercantil
Registration date
28/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GLOBAL INVESTMENT & TRADING MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLOBAL INVESTMENT & TRADING MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name LEGALIA PANAMA Resident Agent 406
    Role: Resident Agent
    Links: 406
  • Name MANUEL RICARDO MENDOZA MENDEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name NICOLAS MATEO NAVAS RODRIGUEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LUIS FERNANDO MENDOZA MENDEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL INVESTMENT & TRADING MANAGEMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 510473/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 438187/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2016
    Date: 22/04/2016

Entries / Precedence GLOBAL INVESTMENT & TRADING MANAGEMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GLOBAL INVESTMENT & TRADING MANAGEMENT INC.: Summary of GLOBAL INVESTMENT & TRADING MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/2012. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.