LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

GMI GLOBAL VENTURE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,6041,007,204 total
Total views
273
Avg / month
23
Year peak
39
Current month +25.8 % vs Sep
39

Company information

Folio
155648186 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights GMI GLOBAL VENTURE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives GMI GLOBAL VENTURE, S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name CARLOS GERARDO PERALTA CASARES Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE MIGUEL FERNANDEZ DADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTOR MANUEL LOPEZ AGUILAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name VICTOR MANUEL LOPEZ AGUILAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁN LOS MIEMBROS DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GMI GLOBAL VENTURE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 193912/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 168473/2017 (0) 25/04/2017
    Date: 25/04/2017

Entries / Precedence GMI GLOBAL VENTURE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
About GMI GLOBAL VENTURE, S.A.: Summary of GMI GLOBAL VENTURE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/04/2017. Estimated traffic: 273 total visits (peak 39). Position: #3,604 of 1,007,204. See representatives, branches, documents and filings.