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GLEAMING INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,5431,007,204 total
RUC: 1511598-1-649794
Total views
65
Avg / month
5
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
649794 Mercantil
Registration date
28/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
05/10/2023 (hace 2 años)
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Highlights GLEAMING INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1511598-1-649794

Executives GLEAMING INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name BETH ANNE GRAY J. Subscriber 444
    Role: Subscriber
    Links: 444
  • Name DESIREE HAY Subscriber 238
    Role: Subscriber
    Links: 238
  • Name GUILLERMO DOMINGUEZ TRUJILLO Director / President 27
    Role: Director / President
    Links: 27
  • Name PHILLIP POPPE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARION POPPE Director 3
    Role: Director
    Links: 3
  • Name GUILLERMO DOMINGUEZ TRUJILLO Secretary 27
    Role: Secretary
    Links: 27
  • Name GUILLERMO DOMINGUEZ TRUJILLO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLEAMING INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 313745/2020 (0) 04/12/2020
    Date: 04/12/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/02/2020
    Date: 14/02/2020
  • Act Entry Id -6706691- (MASTER INFORMATION) Entry 16552/2009 (0) 28/01/2009
    Date: 28/01/2009

Entries / Precedence GLEAMING INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About GLEAMING INVESTMENTS, INC.: Summary of GLEAMING INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2009. Estimated traffic: 65 total visits (peak 11). Position: #654,543 of 1,007,204. See representatives, branches, documents and filings.