LIVE
New today 401
Updated 1,359
New executives 8,298
Reported capital $ 1,426,000
Sign up Log in

GLOBAL TRUST BUSINESS, S.A.(GTB)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684441-2-2019
Total views
30
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155684441 Mercantil
Registration date
29/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
Request update

Highlights GLOBAL TRUST BUSINESS, S.A.(GTB)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684441-2-2019

Executives GLOBAL TRUST BUSINESS, S.A.(GTB) (6)

Name
Role
Links
View
  • Name ILEANA URRIOLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AMADO CHANIS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ILEANA URRIOLA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name KE DAI Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANKZ SOLANO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DANIEL LOPEZ RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ILEANA URRIOLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRANKZ SOLANO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL TRUST BUSINESS, S.A.(GTB) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 496469/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 353320/2022 (0) 06/09/2022
    Date: 06/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 48854/2020 (0) 05/02/2020
    Date: 05/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 337345/2019 (0) 29/08/2019
    Date: 29/08/2019

Entries / Precedence GLOBAL TRUST BUSINESS, S.A.(GTB) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About GLOBAL TRUST BUSINESS, S.A.(GTB): Summary of GLOBAL TRUST BUSINESS, S.A.(GTB): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/08/2019. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.