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GLENVALLY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,5031,010,412 total
RUC: 924187-1-520101
Total views
52
Avg / month
4
Year peak
11
Current month +0.0 % vs Oct
5

Company information

Folio
520101 Mercantil
Registration date
20/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 16 días)
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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 11502
    Role: Resident Agent
    Links: 11502
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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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: 52 total visits (peak 11). Position: #650,503 of 1,010,412. See representatives, branches, documents and filings.