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GLOBAL LOANS AND INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,4981,007,204 total
Total views
253
Avg / month
21
Year peak
32
Current month -50.0 % vs Sep
14

Company information

Folio
833802 Mercantil
Registration date
16/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GLOBAL LOANS AND INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLOBAL LOANS AND INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name YUSSET ERNESTO RUIZ OBERTO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CHRISTIAN ORTEGA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LEGAL CORP & INVESTMENT Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name YOLANDA SANTAMARIA DINOLIS DE LUM Director / President 1
    Role: Director / President
    Links: 1
  • Name REGINALDO LUM Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name AILEEN GISELLE ARCE DE LUM Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL LOANS AND INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92060673/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92060673/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence GLOBAL LOANS AND INVESTMENT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About GLOBAL LOANS AND INVESTMENT, INC.: Summary of GLOBAL LOANS AND INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/05/2014. Estimated traffic: 253 total visits (peak 32). Position: #12,498 of 1,007,204. See representatives, branches, documents and filings.