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GRUPO GARFIELD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,0981,007,204 total
RUC: 416530-1-344282
Total views
83
Avg / month
7
Year peak
19
Current month -63.2 % vs Sep
7

Company information

Folio
416530 Mercantil
Registration date
03/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GRUPO GARFIELD INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE COBROS Y MENSAJERIA.
Legal representative
FERNANDO ANTONIO ALEMAN ORTEGA
RUC
416530-1-344282

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO GARFIELD INVESTMENT, S.A.
    URB. VIA ITALIA, PAITILLA, PLAZA BAL HARBOUR, OFICINA NO. 38, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, PAITILLA, PLAZA BAL HARBOUR, OFICINA NO. 38, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO GARFIELD INVESTMENT, S.A. (5)

Name
Role
Links
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  • Name FERNANDO ALEMAN ORTEGA Subscriber 250
    Role: Subscriber
    Links: 250
  • Name GERMAN MELENDEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name FERNANDO ALEMAN ORTEGA Director 250
    Role: Director
    Links: 250
  • Name ZULEYKA JAEN Director 13
    Role: Director
    Links: 13
  • Name VIVIAN VERGARA Director 45
    Role: Director
    Links: 45
  • Name FERNANDO ALEMAN ORTEGA President 250
    Role: President
    Links: 250
  • Name VIVIAN VERGARA Treasurer 45
    Role: Treasurer
    Links: 45
  • Name ZULEYKA JAEN Secretary 13
    Role: Secretary
    Links: 13
  • Name FERNANDO ALEMAN ORTEGA Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GARFIELD INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO GARFIELD INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About GRUPO GARFIELD INVESTMENT, S.A.: Summary of GRUPO GARFIELD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2002. Estimated traffic: 83 total visits (peak 19). Position: #639,098 of 1,007,204. See representatives, branches, documents and filings.