LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

GLENVALLY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #513,9831,010,412 total
RUC: 924187-1-520101
Total views
57
Avg / month
5
Year peak
11
Current month +120.0 % vs Dec
11

Company information

Folio
520101 Mercantil
Registration date
20/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
Request update

Highlights GLENVALLY TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
924187-1-520101

Executives GLENVALLY TRADING S.A. (10)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOSE LUIS BALBI Director 8
    Role: Director
    Links: 8
  • Name FERMIN LEONIS Director 2
    Role: Director
    Links: 2
  • Name MERCEDES BOADO Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS BALBI President 8
    Role: President
    Links: 8
  • Name MERCEDES BOADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERMIN LEONIS Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11495
    Role: Resident Agent
    Links: 11495
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLENVALLY TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -11135589- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635344- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6452208- (MASTER INFORMATION) Entry 37730/2006 (0) 20/03/2006
    Date: 20/03/2006

Entries / Precedence GLENVALLY TRADING S.A. (0)

Procedure / Document type
Year
View
Request deletion
About GLENVALLY TRADING S.A.: Summary of GLENVALLY TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/03/2006. Estimated traffic: 57 total visits (peak 11). Position: #513,983 of 1,010,412. See representatives, branches, documents and filings.