LIVE
New today 401
Updated 228
New executives 4,400
Reported capital $ 1,426,000
Sign up Log in

GLOBALFIN CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,2621,007,204 total
RUC: 2576222-1-830221
Total views
195
Avg / month
16
Year peak
37
Current month -48.6 % vs Sep
19

Company information

Folio
830221 Mercantil
Registration date
01/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights GLOBALFIN CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Banca de Inversion (Investment Banking)
Legal representative
JOSE ANTONIO LOPEZ ARIAS
RUC
2576222-1-830221

Branches / Establishments (2)

Trade name
Address
  • Trade name GLOBALFIN CORPORATION
    URB. COSTA DEL ESTE, CL. AVE. MARINA NORTE, EDF. PLAZA REAL, APTO. 308, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. MARINA NORTE, EDF. PLAZA REAL, APTO. 308, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name GLOBALFIN CORPORATION
    URB. COSTA DEL ESTE, CL. AVE. MARINA NORTE, EDF. EDIFICIO PLAZA REAL, APTO. 309, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. MARINA NORTE, EDF. EDIFICIO PLAZA REAL, APTO. 309, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GLOBALFIN CORPORATION (5)

Name
Role
Links
View
  • Name EDUARDO ARRIBAS SEVILLA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name JOSE ANTONIO LOPEZ ARIAS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JOSE ANTONIO LOPEZ ARIAS Director 19
    Role: Director
    Links: 19
  • Name EDUARDO ARRIBAS SEVILLA Director 39
    Role: Director
    Links: 39
  • Name JOSE ANTONIO LOPEZ ARIAS President 19
    Role: President
    Links: 19
  • Name EDUARDO ARRIBAS SEVILLA Vice President 39
    Role: Vice President
    Links: 39
  • Name EDUARDO ARRIBAS SEVILLA Secretary 39
    Role: Secretary
    Links: 39
  • Name WENDIE YOUNG Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name JUAN JOSE DELGADO ALVAREZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBALFIN CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 393640/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 72346/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 56560/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence GLOBALFIN CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About GLOBALFIN CORPORATION: Summary of GLOBALFIN CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/04/2014. Estimated traffic: 195 total visits (peak 37). Position: #70,262 of 1,007,204. See representatives, branches, documents and filings.