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GLAMOSTATE ENTERPRISES S.A

CORPORATION (JOINT-STOCK COMPANY) MERGED #215,4201,007,204 total
RUC: 24891-119-215229
Total views
49
Avg / month
4
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
215229 Mercantil
Registration date
14/11/1988
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NO. 23,219 DE 27 DE SEPTIEMBRE DEL 2012 DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA SE HA CELEBRADO UN CONVENIO DE FUSION ENTRE LAS SOCIEDADES: SAUCIER INTERNATIONAL CORPORATION, REALGOLD TRADING INC., GUDBILL ASSOCIATEDINC, PERTAN CORPORATION, FARGO OVERSEAS CORP., CORPORACION GOLDMAN INC. Y GLAMOSTATE ENTERPRICES S.A., QUEDANDO ESTA ULTIMA COMO SOCIEDAD SOBREVIVIENTE SEGUN DOCUMENTO 2320318 DE LA SECCION DE PERSONAS DESDE EL 23 DE ENERO DEL 2013. INSCRITO EN LA ENTRADA NUMERO TOMO DIARIO: 2012 ASIENTO DIARIO: 247872 DE FECHA 23/01/2013.
Validity
PERPETUAL
Status
MERGED
Last update
20/07/2018 (hace 7 años)
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Highlights GLAMOSTATE ENTERPRISES S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
PABLO JAVIER ESPINO SANCHEZ
RUC
24891-119-215229

Branches / Establishments (1)

Trade name
Address
  • Trade name GLAMOSTATE ENTERPRISES, S. A.
    URB. OBARRIO, CL. 53-E, EDF. TORRE SWISS BANK, APTO. 1ER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53-E, EDF. TORRE SWISS BANK, APTO. 1ER PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives GLAMOSTATE ENTERPRISES S.A (7)

Name
Role
Links
View
  • Name LUIS A. HINCAPIE Director 69
    Role: Director
    Links: 69
  • Name EDUARDO FERRER M. Director 19
    Role: Director
    Links: 19
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name ANIBAL TEJEIRA Director 12
    Role: Director
    Links: 12
  • Name LUIS A. HINCAPIE President 69
    Role: President
    Links: 69
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EDUARDO FERRER M. Treasurer 19
    Role: Treasurer
    Links: 19
  • Name ANIBAL TEJEIRA Secretary 12
    Role: Secretary
    Links: 12
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLAMOSTATE ENTERPRISES S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 203453/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 364999/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 323894/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Entries / Precedence GLAMOSTATE ENTERPRISES S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. CORRECCION Y ADICION 2012
    Year: 2012
  • Procedure / Doc. FUSION DE SOCIEDADES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About GLAMOSTATE ENTERPRISES S.A: Summary of GLAMOSTATE ENTERPRISES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 14/11/1988. Estimated traffic: 49 total visits (peak 7). Position: #215,420 of 1,007,204. See representatives, branches, documents and filings.