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GLP WORLD TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #44,5191,010,412 total
RUC: 2126023-1-761123
Total views
89
Avg / month
7
Year peak
20
Current month -65.0 % vs Nov
7

Company information

Folio
761123 Mercantil
Registration date
16/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 23 días)
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Highlights GLP WORLD TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2126023-1-761123

Executives GLP WORLD TRADING CORP. (10)

Name
Role
Links
View
  • Name MARIO PINTO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name ALICIA CHACON Subscriber 132
    Role: Subscriber
    Links: 132
  • Name MOHAMED HATEN FANDI Director 6
    Role: Director
    Links: 6
  • Name AJWAD GHAIS OMAIS Director 26
    Role: Director
    Links: 26
  • Name IMAN GHAIS OMAIS Director 5
    Role: Director
    Links: 5
  • Name MOHAMED HATEN FANDI President 6
    Role: President
    Links: 6
  • Name IMAN GHAIS OMAIS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MOHAMED HATEN FANDI Secretary 6
    Role: Secretary
    Links: 6
  • Name BOLIVAR ISAAC VERGARA Resident Agent 187
    Role: Resident Agent
    Links: 187
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLP WORLD TRADING CORP. (4)

Act
Date
View
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2024
    Date: 09/08/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2024
    Date: 09/08/2024
  • Act Entry Id -12833804- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 20/12/2022
    Date: 20/12/2022
  • Act Entry Id -6806728- (MASTER INFORMATION) Entry 30049/2012 (0) 16/02/2012
    Date: 16/02/2012

Entries / Precedence GLP WORLD TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About GLP WORLD TRADING CORP.: Summary of GLP WORLD TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/02/2012. Estimated traffic: 89 total visits (peak 20). Position: #44,519 of 1,010,412. See representatives, branches, documents and filings.