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GLOBAL MARKETS LEVERAGE, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #497,0691,011,214 total
RUC: 1683728-1-682849
Total views
59
Avg / month
5
Year peak
12
Current month +80.0 % vs Dec
9

Company information

Folio
682849 Mercantil
Registration date
25/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights GLOBAL MARKETS LEVERAGE, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1683728-1-682849

Executives GLOBAL MARKETS LEVERAGE, CORP. (5)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 425
    Role: Subscriber
    Links: 425
  • Name SEVERINO HERNANDEZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name ALCIBIADES ORTEGA Director 452
    Role: Director
    Links: 452
  • Name LIZBETH GONZALEZ Director 425
    Role: Director
    Links: 425
  • Name SEVERINO HERNANDEZ Director 277
    Role: Director
    Links: 277
  • Name ALCIBIADES ORTEGA President 452
    Role: President
    Links: 452
  • Name SEVERINO HERNANDEZ Treasurer 277
    Role: Treasurer
    Links: 277
  • Name LIZBETH GONZALEZ Secretary 425
    Role: Secretary
    Links: 425
  • Name KOSMAS & KOSMAS Resident Agent 531
    Role: Resident Agent
    Links: 531
  • Name EL PRESIDENTE, Y EN AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL MARKETS LEVERAGE, CORP. (3)

Act
Date
View
  • Act Entry Id -10859389- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703984- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6823634- (MASTER INFORMATION) Entry 213202/2009 (0) 25/11/2009
    Date: 25/11/2009

Entries / Precedence GLOBAL MARKETS LEVERAGE, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About GLOBAL MARKETS LEVERAGE, CORP.: Summary of GLOBAL MARKETS LEVERAGE, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/2009. Estimated traffic: 59 total visits (peak 12). Position: #497,069 of 1,011,214. See representatives, branches, documents and filings.