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GLOEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,7751,007,204 total
RUC: 9484-125-96987
Total views
91
Avg / month
8
Year peak
20
Current month -57.1 % vs Sep
3

Company information

Folio
96987 Mercantil
Registration date
15/09/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights GLOEL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.350,000.00
Corporate purpose
COMPRA, VENTA Y DISTRIBUCION DE TODO TIPO DE MERCADERIA EN GENERAL, ASI COMO TODAS LAS ACTIVIDADES QUE PERMITA LA LEY A LAS SOCIEDADES ANONIMAS
Legal representative
KATHERINE MASSIEL JIMENEZ VALENCIA
RUC
9484-125-96987

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOEL, S.A.
    URB. EL PALMAR, CL. PRINCIPAL, CASA 74, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. EL PALMAR, CL. PRINCIPAL, CASA 74, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives GLOEL, S.A. (7)

Name
Role
Links
View
  • Name KATHERINE MASSIEL JIMENEZ President 2
    Role: President
    Links: 2
  • Name DIONISIO JIMENEZ VEGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NATIVIDAD VALENCIA DE JIMENEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EFRAIN VILLARREAL ARENALES Subscriber 468
    Role: Subscriber
    Links: 468
  • Name CLARA ENILDA DIAZ DE SOTELO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name KATHERINE MASSIEL JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name DIONISIO JIMENEZ VEGA Director 2
    Role: Director
    Links: 2
  • Name NATIVIDAD VALENCIA DE JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name GUILLERMO YEPES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE -TESORERO Y SI HAY MAS DE UNO POR ORDEN DE ANTI- GUEDAD Y A FALTA DEL VICEPRESIDENTE-TESORERO POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REP REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOEL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 184061/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 159167/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 159167/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence GLOEL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About GLOEL, S.A.: Summary of GLOEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/1982. Estimated traffic: 91 total visits (peak 20). Position: #196,775 of 1,007,204. See representatives, branches, documents and filings.