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GSM FUNDS MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #407,9991,007,204 total
RUC: 1916988-1-725493
Total views
54
Avg / month
5
Year peak
10
Current month -10.0 % vs Sep
9

Company information

Folio
725493 Mercantil
Registration date
28/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
Request update

Highlights GSM FUNDS MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1916988-1-725493

Executives GSM FUNDS MANAGEMENT, INC. (8)

Name
Role
Links
View
  • Name ARGELIS MIGDALIA ORTEGA PRIETO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name ARGELIS FRANCESCA AMEGLIO ORTEGA Director 76
    Role: Director
    Links: 76
  • Name GUILLERMO DAVID AMEGLIO ORTEGA Director 35
    Role: Director
    Links: 35
  • Name HERNANDO ANTONIO CHIARI Director 82
    Role: Director
    Links: 82
  • Name CARLOS ALBERTO CHIARI ORTEGA Director 44
    Role: Director
    Links: 44
  • Name ARGELIS FRANCESCA AMEGLIO ORTEGA President 76
    Role: President
    Links: 76
  • Name GUILLERMO DAVID AMEGLIO ORTEGA Vice President 35
    Role: Vice President
    Links: 35
  • Name CARLOS ALBERTO CHIARI ORTEGA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name HERNANDO ANTONIO CHIARI Secretary 82
    Role: Secretary
    Links: 82
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GSM FUNDS MANAGEMENT, INC. (3)

Act
Date
View
  • Act Entry Id -10964479- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720638- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719524- (MASTER INFORMATION) Entry 17536/2011 (0) 28/01/2011
    Date: 28/01/2011

Entries / Precedence GSM FUNDS MANAGEMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About GSM FUNDS MANAGEMENT, INC.: Summary of GSM FUNDS MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/01/2011. Estimated traffic: 54 total visits (peak 10). Position: #407,999 of 1,007,204. See representatives, branches, documents and filings.