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GTA FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1250293-1-593077
Total views
74
Avg / month
6
Year peak
25
Current month +0.0 % vs Sep
2

Company information

Folio
593077 Mercantil
Registration date
27/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GTA FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
a) Establecer, operar y explotar cualquier tipo de establecimiento comercial, industrial o agricola; b) servir como agente, distribuir y/o representante de otras personas naturales o juridicas nacionales o extranjeras; c)Adquirir, comprar, tener, usar y traspasar bienes muebles e inmuebles de todas clases y constituir y aceptar prendas, hipotecas, arrendamientos, cargas y gravámenes de todas clases; c) Celebrar contratos para cualquier fin lícito con cualquiera persona natural o jurídica nacional o extranjera.
Legal representative
MANUEL AGUILAR RUIZ
RUC
1250293-1-593077

Branches / Establishments (1)

Trade name
Address
  • Trade name GTA FINACIAL GROUP, S.A.
    URB. CARRASQUILLA, CL. PRIMERA, EDF. GATE TOWER, APTO. 661, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. PRIMERA, EDF. GATE TOWER, APTO. 661, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GTA FINANCIAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name MANUEL AGUILAR DE RUIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO MEJIA SANCHEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JORGE AUGUSTO TAPIA DIAZ Director 10
    Role: Director
    Links: 10
  • Name IRIS JANETH MENOTTI PEREZ Director 16
    Role: Director
    Links: 16
  • Name FERNANDO MEJIA Director 3
    Role: Director
    Links: 3
  • Name JORGE AUGUSTO TAPIA DIAZ President 10
    Role: President
    Links: 10
  • Name JORGE AUGUSTO TAPIA DIAZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name IRIS JANETH MENOTTI PEREZ Secretary 16
    Role: Secretary
    Links: 16
  • Name BARRIA J.S. ABOGADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GTA FINANCIAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence GTA FINANCIAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GTA FINANCIAL GROUP, S.A.: Summary of GTA FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2007. Estimated traffic: 74 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.