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GLOBALFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #559,7741,007,204 total
RUC: 57622-41-339380
Total views
105
Avg / month
9
Year peak
25
Current month +33.3 % vs Sep
12

Company information

Folio
339380 Mercantil
Registration date
24/12/1997
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights GLOBALFIN, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
JORGE VALLARINO STRUNZ
RUC
57622-41-339380

Branches / Establishments (2)

Trade name
Address
  • Trade name GLOBALFIN CENTRO DE PRESTAMOS
    URB. CALLE 50, EDIF. TORRE GLOBAL BANK, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIF. TORRE GLOBAL BANK, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GLOBALFIN, S. A.
    URB. AVE. RICARDO J. ALFARO, CENTRO COMERCIAL, KAMAN LOCAL S/N, PANAMÁ PANAMÁ BETANIA
    URB. AVE. RICARDO J. ALFARO, CENTRO COMERCIAL, KAMAN LOCAL S/N, PANAMÁ PANAMÁ BETANIA

Executives GLOBALFIN, S.A. (7)

Name
Role
Links
View
  • Name MARTA DE DIAZ Subscriber 593
    Role: Subscriber
    Links: 593
  • Name CECILIA JURADO RASSOW Subscriber 431
    Role: Subscriber
    Links: 431
  • Name JORGE VALLARINO Director 37
    Role: Director
    Links: 37
  • Name DOMINGO DIAZ AROSEMENA Director 5410
    Role: Director
    Links: 5410
  • Name JACK ESKENAZI Director 156
    Role: Director
    Links: 156
  • Name JORGE VALLARINO President 37
    Role: President
    Links: 37
  • Name JACK ESKENAZI Treasurer 156
    Role: Treasurer
    Links: 156
  • Name DOMINGO DIAZ AROSEMENA Secretary 5410
    Role: Secretary
    Links: 5410
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name JORGE VALLARINO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SEGUN CONSTA AL ROLLO 58524, IMAGEN 0054 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 26 DE FEBRERO DE 1998.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBALFIN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GLOBALFIN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About GLOBALFIN, S.A.: Summary of GLOBALFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 24/12/1997. Estimated traffic: 105 total visits (peak 25). Position: #559,774 of 1,007,204. See representatives, branches, documents and filings.