LIVE
New today 401
Updated 623
New executives 6,043
Reported capital $ 1,426,000

GLOBINVEST SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,4031,007,204 total
RUC: 1553027-1-657668
Total views
117
Avg / month
10
Year peak
16
Current month -23.1 % vs Sep
10

Company information

Folio
657668 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights GLOBINVEST SECURITIES, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Casa De Valores
Legal representative
BERNARDO PEREZ ROMERO
RUC
1553027-1-657668

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBINVEST SECURITIES, S.A.
    URB. AREA BANCARIA,, CL. RICARDO ARIAS, EDF. PROCONSA II, APTO. 11 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA,, CL. RICARDO ARIAS, EDF. PROCONSA II, APTO. 11 B, PANAMÁ PANAMÁ BELLA VISTA

Executives GLOBINVEST SECURITIES, S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name MARTA IRENE DIAZ DE SAAVEDRA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MASSIMO GIURIOLO VOLPIN Director 2
    Role: Director
    Links: 2
  • Name LUIGI ANNESE GORIN Director 2
    Role: Director
    Links: 2
  • Name LUIGI ANNESE GORIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MASSIMO GIURIOLO VOLPIN Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name SE OTORGA PODER ADMINISTRATIVO Y JUDICIAL A FAVOR DE LA FIRMA FORENSE MORGAN Y MORGAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERARDO CASTELLANOS TORRES Director 1
    Role: Director
    Links: 1
  • Name MARIA MARGARITA FOSSI BUSTAMANTE Director 1
    Role: Director
    Links: 1
  • Name BERNARDO JOSE PEREZ ROMERO Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBINVEST SECURITIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 506612/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92063757/2014 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence GLOBINVEST SECURITIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
About GLOBINVEST SECURITIES, S.A.: Summary of GLOBINVEST SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/04/2009. Estimated traffic: 117 total visits (peak 16). Position: #83,403 of 1,007,204. See representatives, branches, documents and filings.