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glico investments, s.a.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,1901,010,412 total
RUC: 155588195-2-2014
Total views
84
Avg / month
7
Year peak
12
Current month -28.6 % vs Nov
5

Company information

Folio
155588195 Mercantil
Registration date
09/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights glico investments, s.a.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JUAN PABLO GUTIÉRREZ ESPIN
RUC
155588195-2-2014
Business activities
- Actividades de servicio secundario de transporte por vía terrestre

Branches / Establishments (2)

Trade name
Address
  • Trade name GLICO INVESTMENTS S.A
    URB. SAN FRANCISCO, CL. 5TA. SUR CON 78 ESTE, EDF. COCO MAR, APTO. 12B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 5TA. SUR CON 78 ESTE, EDF. COCO MAR, APTO. 12B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GLICO INVESTMENTS S.A
    URB. CHANIS, CL. VÍA PRINCIPAL, CASA 15-C, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. VÍA PRINCIPAL, CASA 15-C, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives glico investments, s.a. (7)

Name
Role
Links
View
  • Name milagros fidelina espin santana Subscriber 1
    Role: Subscriber
    Links: 1
  • Name jesus eduardo gutierrez rojas Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL ALEJANDRO MOORE ACOSTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JESUS EDUARDO GUTIERREZ ROJAS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PABLO GUTIERREZ ESPIN Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHELLE J. CERCEÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO EN SU DEFECTO LA TESORERA O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents glico investments, s.a. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 9 (Resident Agent Resignation) Entry 205948/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 431472/2019 (0) 07/11/2019
    Date: 07/11/2019
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 431472/2019 (0) 07/11/2019
    Date: 07/11/2019
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 431472/2019 (0) 07/11/2019
    Date: 07/11/2019
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 19786/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 133556/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124312/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92051365/2014 (0) 09/12/2014
    Date: 09/12/2014

Entries / Precedence glico investments, s.a. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About glico investments, s.a.: Summary of glico investments, s.a.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/12/2014. Estimated traffic: 84 total visits (peak 12). Position: #475,190 of 1,010,412. See representatives, branches, documents and filings.