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GOLDFINCH CORPORATE INVESTMENT FINANCE AND ACCOUNTABILITY (GCIFA), INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712146-2-2021
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155712146 Mercantil
Registration date
01/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights GOLDFINCH CORPORATE INVESTMENT FINANCE AND ACCOUNTABILITY (GCIFA), INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712146-2-2021

Executives GOLDFINCH CORPORATE INVESTMENT FINANCE AND ACCOUNTABILITY (GCIFA), INC. (7)

Name
Role
Links
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  • Name A&N LEGALSERVICES Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name TOMAS SANCHEZ CORONADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELIGIO ENRIQUE TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL EDUARDO PEREZ MARTINEZ Director 62
    Role: Director
    Links: 62
  • Name LURYS YASMIL GAVIRIA LINARES Director / President 8
    Role: Director / President
    Links: 8
  • Name GABRIEL EDUARDO PEREZ MARTINEZ Secretary 62
    Role: Secretary
    Links: 62
  • Name IRIS MIGDALIA NAVARRO CABALLERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDFINCH CORPORATE INVESTMENT FINANCE AND ACCOUNTABILITY (GCIFA), INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 182021/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 182021/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 143440/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326730/2021 (0) 01/09/2021
    Date: 01/09/2021

Entries / Precedence GOLDFINCH CORPORATE INVESTMENT FINANCE AND ACCOUNTABILITY (GCIFA), INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GOLDFINCH CORPORATE INVESTMENT FINANCE AND ACCOUNTABILITY (GCIFA), INC.: Summary of GOLDFINCH CORPORATE INVESTMENT FINANCE AND ACCOUNTABILITY (GCIFA), INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2021. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.