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GLENCORE HOLDINGS (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,1731,007,204 total
Total views
181
Avg / month
15
Year peak
25
Current month -44.0 % vs Sep
14

Company information

Folio
155627804 Mercantil
Registration date
12/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GLENCORE HOLDINGS (PANAMA) S.A.

Currency
US DOLLAR
Share capital
22,782.37

Executives GLENCORE HOLDINGS (PANAMA) S.A. (8)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name LOUIS MARTIN Director / President 1
    Role: Director / President
    Links: 1
  • Name SWAPNA MATHEW Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Treasurer 726
    Role: Director / Treasurer
    Links: 726
  • Name STEVEN K. YOUNG Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name YUSRA MANSUR Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name NO CONSTA Subscriber 13793
    Role: Subscriber
    Links: 13793
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLENCORE HOLDINGS (PANAMA) S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 260403/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 558226/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 558226/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 274030/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159240/2016 (0) 12/04/2016
    Date: 12/04/2016

Entries / Precedence GLENCORE HOLDINGS (PANAMA) S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About GLENCORE HOLDINGS (PANAMA) S.A.: Summary of GLENCORE HOLDINGS (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/2016. Estimated traffic: 181 total visits (peak 25). Position: #134,173 of 1,007,204. See representatives, branches, documents and filings.