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Updated 467
New executives 647
Reported capital $ 15,965,100

GLENVEIGH HOLDINGS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #430,7741,006,804 total
RUC: 1164737-1-574755
Total views
86
Avg / month
7
Year peak
16
Current month -50.0 % vs Sep
8

Company information

Folio
574755 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)

Highlights GLENVEIGH HOLDINGS GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1164737-1-574755

Executives GLENVEIGH HOLDINGS GROUP CORP. (15)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8485
    Role: Subscriber
    Links: 8485
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEORGE ALLEN Director 9106
    Role: Director
    Links: 9106
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name GEORGE ALLEN President 9106
    Role: President
    Links: 9106
  • Name YVETTE ROGERS Vice President 17572
    Role: Vice President
    Links: 17572
  • Name YVETTE ROGERS Treasurer 17572
    Role: Treasurer
    Links: 17572
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • 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 GLENVEIGH HOLDINGS GROUP CORP. (5)

Act
Date
View
  • Act Entry Id -13652824- (LEVANTAMIENTO DE SUSPENSION NOTICE ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13122804- (SUSPENSION NOTICE ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10900262- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660126- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6454805- (MASTER INFORMATION) Entry 118987/2007 (0) 06/07/2007
    Date: 06/07/2007

Entries / Precedence GLENVEIGH HOLDINGS GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About GLENVEIGH HOLDINGS GROUP CORP.: Summary of GLENVEIGH HOLDINGS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/07/2007. Estimated traffic: 86 total visits (peak 16). Position: #430,774 of 1,006,804. See representatives, branches, documents and filings.