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GLJ CAPITAL S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #16,2821,007,204 total
Total views
457
Avg / month
38
Year peak
85
Current month +183.3 % vs Sep
85

Company information

Folio
155604329 Mercantil
Registration date
08/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2018 (hace 7 años)
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Highlights GLJ CAPITAL S. DE R.L.

Currency
US DOLLAR
Share capital
78,520,500.00

Executives GLJ CAPITAL S. DE R.L. (32)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name SE DESIGNA COMO APODERADO GENERAL DEL SEÑOR FERNANDO ANTONIO GIL, SEGUN ESCRITURA 18381 DEL 27 DE MAYO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 08 DE JUNIO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO ARTURO LEON Administrator 2
    Role: Administrator
    Links: 2
  • Name JORGE AGUAYO SALADIN Administrator 26
    Role: Administrator
    Links: 26
  • Name RAMON FRANCO Administrator 6
    Role: Administrator
    Links: 6
  • Name RAMON FRANCO General Secretary 6
    Role: General Secretary
    Links: 6
  • Name JORGE AGUAYO SALADIN President 26
    Role: President
    Links: 26
  • Name JORGE AGUAYO SALADIN (DE LA JUNTA DE ADMINISTRADORES) President 1
    Role: President
    Links: 1
  • Name FERNANDO ARTURO LEON Vice President 2
    Role: Vice President
    Links: 2
  • Name FERNANDO ARTURO LEON (DE LA JUNTA DE ADMINISTRADORES) Vice President 1
    Role: Vice President
    Links: 1
  • Name CARLOS LOPEZ-OÑA Administrator 4
    Role: Administrator
    Links: 4
  • Name CARLOS LOPEZ-OÑA Board Member 4
    Role: Board Member
    Links: 4
  • Name PABLO COBALLASI Administrator 4
    Role: Administrator
    Links: 4
  • Name PABLO COBALLASI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TOBBY PARTNERS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MATUTE HOLDINGS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LUCKY SEVEN GROUP, LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name STAR TREK HOLDINGS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MERU PEAK S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name KATRINKA HOLDINGS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GOLDEN WORLD HOLDINGS, S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GRUPO LEMART, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LUMACA HOLDINGS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LASA MANAGEMENT, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name COLIBRI OVERSEAS S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name HALCOM CAPITAL S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name BRUPORT HOLDINGS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name BRULESSO GROUP, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name BUENA VIBRA INVESTMENTS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name JANB PARTNERS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LIKHA PARTNERS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name KOZMO CAPITAL HOLDINGS S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name CMH GLOBAL INVESTMENTS, LTD. (2,400 PARTICIPACIONES CLASE D) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ARVUM CORP. (69,297 PARTICIPACIONES CLASE D) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name IN-FILIAS, S.A. (60,797 PARTICIPACIONES CLASE D) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MADRID (CAYMAN), LTD. (CLASE B) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLJ CAPITAL S. DE R.L. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 37788/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 522179/2017 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 162134/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 324544/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 324604/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 324544/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69478/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 542006/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 519669/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 241530/2015 (0) 08/06/2015
    Date: 08/06/2015

Entries / Precedence GLJ CAPITAL S. DE R.L. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GLJ CAPITAL S. DE R.L.: Summary of GLJ CAPITAL S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/06/2015. Estimated traffic: 457 total visits (peak 85). Position: #16,282 of 1,007,204. See representatives, branches, documents and filings.