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GLOBALTRADE CONSULTING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
42
Avg / month
4
Year peak
18
Current month +400.0 % vs Sep
5

Company information

Folio
716411 Mercantil
Registration date
26/10/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA N° 3,158 DE 18 DE FEBRERO DEL 2014 DE LA NOTARIA SEGUNDA DEL CIRCUITO DE PANAMA. POR ESTE MEDIO PRESENTAMOS FORMAL RENUNCIA AL CARGO DE AGENTE RESIDENTE DE LA SOCIEDAD GLOBALTRADE GROUP S.A., INSCRITA A FICHA 716411, DOCUMENTO REDI 1867056, DE LA SECCION MERCANTIL DEL REGISTRO PUBLICO.ASI CONSTA INSCRITO AL DOCUMENTO N° 716411 DESDE EL 2557155 DESDE EL 25 DE FEBRERO DEL 2014.
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights GLOBALTRADE CONSULTING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLOBALTRADE CONSULTING GROUP S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name JUAN CARLOS MONIZ Director 8
    Role: Director
    Links: 8
  • Name LOURDES AYALA DE MONIZ Director 2
    Role: Director
    Links: 2
  • Name MARIA VALENTINA MONIZ Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS MONIZ President 8
    Role: President
    Links: 8
  • Name LOURDES AYALA DE MONIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA VALENTINA MONIZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CESAR JOSE PEREZ MORALES Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name EL REPRESENTANTE LEGAL SERA SU PRESIDENTE Y EN AUSENCIA EL SECRETARIO, QUIEN EJERCERA LA REPRESENTACION LEGAL DE ESTA SOCIEDAD, ANTE LAS AUTORIDADES PUBLICAS Y PRIVADAS, NACIONALES E INTERNACIONALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBALTRADE CONSULTING GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 72196/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2017
    Date: 10/02/2017

Entries / Precedence GLOBALTRADE CONSULTING GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About GLOBALTRADE CONSULTING GROUP S.A.: Summary of GLOBALTRADE CONSULTING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/2010. Estimated traffic: 42 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.