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GULF DEFFI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,2811,010,412 total
Total views
166
Avg / month
14
Year peak
21
Current month +12.5 % vs Nov
9

Company information

Folio
510949 Mercantil
Registration date
09/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights GULF DEFFI CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GULF DEFFI CORP. (6)

Name
Role
Links
View
  • Name ADOLFO ENRIQUE LINARES FRANCO Subscriber 381
    Role: Subscriber
    Links: 381
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name KHAMIS JUMA BUAMIM Director / President 4
    Role: Director / President
    Links: 4
  • Name OMAR ABU OMAR Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RICHARD LIM Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GULF DEFFI CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 23411/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 331899/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 113200/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 314514/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence GULF DEFFI CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GULF DEFFI CORP.: Summary of GULF DEFFI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/12/2005. Estimated traffic: 166 total visits (peak 21). Position: #43,281 of 1,010,412. See representatives, branches, documents and filings.