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GLENPOINT ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,011,214 total
RUC: 38921-50-273367
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Company information

Folio
273367
Registration date
07/06/1993
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/01/2026 (hace 22 horas)
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Highlights GLENPOINT ENTERPRISES INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
38921-50-273367

Executives GLENPOINT ENTERPRISES INC. (28)

Name
Role
Links
View
  • Name MARCELA ROJAS DE PEREZ Subscriber 8560
    Role: Subscriber
    Links: 8560
  • Name MARILU CLOTILDE WIESE MOREYRA(CLASE A) Director 2
    Role: Director
    Links: 2
  • Name JUAN LUIS VILLARAN SALAZAR(SUPLENTE CLASE A) Director 1
    Role: Director
    Links: 1
  • Name AUGUSTO FERNANDO WIESE MOREYRA(CLASE A) Director 1
    Role: Director
    Links: 1
  • Name MARILU CLOTILDE WIESE MOREYRA President 3
    Role: President
    Links: 3
  • Name LUIS RAFAEL MEDINA ZAMBRANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LORENA AUGUSTA WIESE MOREYRA(SUPLENTE CLASE A) Director 1
    Role: Director
    Links: 1
  • Name LUIS AUGUSTO DUCASSI WIESE(SUPLENTE CLASE A) Director 1
    Role: Director
    Links: 1
  • Name DAG KARL ALBERT VON APPEN BUROSE (CLASE B) Director 3
    Role: Director
    Links: 3
  • Name MICHAEL SCHRODER SEEMANN (SUPLENTE CLASE B) Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE REINALDO IDE VALENZUELA (CLASE B) Director 3
    Role: Director
    Links: 3
  • Name JOSE ALBERTO THOMSEN QUEIROLO(SUPLENTE CLASE B) Director 1
    Role: Director
    Links: 1
  • Name FELIPE TEODORO BARCLAY PIAZZA (CLASE B) Director 3
    Role: Director
    Links: 3
  • Name JOAQUIN DIOMEDES CABRERA ARIAS SCHREIBER(CLASE A) Director 1
    Role: Director
    Links: 1
  • Name RICHARD HANS ALBERT VON APPEN LAHRES(SUPLENTE CLASE B) Director 1
    Role: Director
    Links: 1
  • Name MARCELA ROJAS Resident Agent 1769
    Role: Resident Agent
    Links: 1769
  • Name SE OTORGA PODER A AUGUSTO FELIPE WIESE DE OSMA (CLASE A), AUGUSTO WIESE MOREYRA (CLASE A),DIOMEDES ARIAS SCHREIBER WIESE(CLASE A)SVEN VON APPEN BEHRMANN (CLASE B) CHRISTIAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A JUAN LUIS VILLARAN SALAZAR INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1806453 DESDE 8 DE JULIO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA APODERADO ESPECIAL A EL SEÑOR JUAN LUIS VILLARAN SALAZAR SEGUN DOCUMENTO 1869417, INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 28 DE OCTUBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JUAN LUIS VILLARAN SALAZAR, ALVARO VALDEZ SANCHEZ-GUTIERREZ Y LUIS RAFAEL MEDINA ZAMBRANO SEGUN DOCUMENTO 2060756, FICHA 273367 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 13 DE OCTUBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JUAN LUIS VILLARAN SALAZAR, ALVARO VALDEZ SANCHEZ-GUTIERREZ Y LUIS RAFAEL MEDINA ZAMBRANO SEGUN DOCUMENTO 2149582 DE LA SECCION DE PERSONAS DESDE EL 30 DE MARZO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GNERAL A FAVOR DE AUGUSTO FELIPE WIESE DE OSMA, AUGUSTO FERNANDO WIESE MOREYRA, MANILU CLOTILDE WIESE MOREYRA, JUAN LUIS VILLARAN SALAZAR, SANDRA MARIA WIESE MOREYRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JUAN LUIS VILLARAN SALAZAR, ALBERTO MENDIOLA BELLINA, ALVARO VALDEZ SANCHEZ-GUTIERREZ Y LUIS RAFAEL MEDINA ZAMBRANO, SEGUN DOCUMENTO 2353338 DE LA SECCION DE PERSONAS DESDE EL 22 DE MARZO DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JUAN LUIS VILLARAN SALAZAR, LUIS RAFAEL MEDINA ZAMBRANO Y ALBERTO MENDIOLA BELLINA SEGUN DOCUMENTO 2605775, FICHA 273367 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 26 DE MAYO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO VALDEZ SANCHEZ-GUTIERREZ General Manager 7
    Role: General Manager
    Links: 7
  • Name ALVARO VALDEZ SANCHEZ-GUTIERREZ Secretary 7
    Role: Secretary
    Links: 7
  • Name GRICELDA DONADIO DE CASTRELLON Subscriber 443
    Role: Subscriber
    Links: 443
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLENPOINT ENTERPRISES INC. (20)

Act
Date
View
  • Act Entry Id -7369371- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4824/226 (0) 15/12/1993
    Date: 15/12/1993
  • Act Entry Id -6422529- (MASTER INFORMATION) Entry 395/222 (0) 07/06/1993
    Date: 07/06/1993
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 232662/2024 (0) 12/06/2024
    Date: 12/06/2024
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139666/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 207907/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 120342/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entry 558020/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 541634/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 517750/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 319482/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306957/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015
  • Act Entry Id -7430278- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94149/2014 (0) 26/05/2014
    Date: 26/05/2014
  • Act Entry Id -7425234- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 52459/2013 (0) 22/03/2013
    Date: 22/03/2013
  • Act Entry Id -7424076- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 22747/2013 (0) 07/02/2013
    Date: 07/02/2013
  • Act Entry Id -7376595- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 57648/2012 (0) 30/03/2012
    Date: 30/03/2012
  • Act Entry Id -7385910- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186371/2011 (0) 13/10/2011
    Date: 13/10/2011
  • Act Entry Id -7396694- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 192104/2010 (0) 28/10/2010
    Date: 28/10/2010
  • Act Entry Id -7384660- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116082/2010 (0) 08/07/2010
    Date: 08/07/2010
  • Act Entry Id -7401652- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122008/2002 (0) 20/11/2002
    Date: 20/11/2002

Entries / Precedence GLENPOINT ENTERPRISES INC. (28)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE SECRETARIO, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About GLENPOINT ENTERPRISES INC.: Summary of GLENPOINT ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 07/06/1993. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.