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GLICO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,1901,007,204 total
RUC: 155588195-2-2014
Total views
80
Avg / month
7
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
155588195 Mercantil
Registration date
09/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

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. (8)

Name
Role
Links
View
  • Name MILAGROS FIDELINA ESPIN SANTANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JESUS EDUARDO GUTIERREZ ROJAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARICEL INES SEGURA TORRES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MILAGROS FIDELINA ESPIN SANTANA Y JESUS EDUARDO GUTIERREZ ROJAS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIX EDUARDO CABALLERO ZAMORANO Director / President 3
    Role: Director / President
    Links: 3
  • Name MANUEL ALEJANDRO MOORE ACOSTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIMITRI RAMIREZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • 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. (4)

Act
Date
View
  • 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. (4)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/12/2014. Estimated traffic: 80 total visits (peak 12). Position: #475,190 of 1,007,204. See representatives, branches, documents and filings.