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GLOBAL INVESTMENTS ESTATES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #635,8291,010,412 total
RUC: 1890184-1-720848
Total views
52
Avg / month
4
Year peak
7
Current month +250.0 % vs Nov
7

Company information

Folio
720848 Mercantil
Registration date
11/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 25 días)
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Highlights GLOBAL INVESTMENTS ESTATES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1890184-1-720848

Executives GLOBAL INVESTMENTS ESTATES CORPORATION (10)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Secretary 3754
    Role: Secretary
    Links: 3754
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL INVESTMENTS ESTATES CORPORATION (4)

Act
Date
View
  • Act Entry Id -10921547- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718756- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6646091- (MASTER INFORMATION) Entry 217032/2010 (0) 11/12/2010
    Date: 11/12/2010
  • Act Entry Id -7397185- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 217032/2010 (0) 11/12/2010
    Date: 11/12/2010

Entries / Precedence GLOBAL INVESTMENTS ESTATES CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About GLOBAL INVESTMENTS ESTATES CORPORATION: Summary of GLOBAL INVESTMENTS ESTATES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2010. Estimated traffic: 52 total visits (peak 7). Position: #635,829 of 1,010,412. See representatives, branches, documents and filings.