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INVERSIONES GLARIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,9411,007,204 total
Total views
157
Avg / month
13
Year peak
37
Current month -80.0 % vs Sep
1

Company information

Folio
399604 Mercantil
Registration date
10/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights INVERSIONES GLARIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES GLARIS, S.A. (8)

Name
Role
Links
View
  • Name WALTER TH. LUCHSINGER S. Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBERTO ENRIQUE LUCHSINGER CALVO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARIA ISABEL C. DE LUCHSINGER Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MARIBEL EILEEN LUCHSINGER CALVO DE DE LA GUARDIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name WALTER TH. LUCHSINGER CALVO Assistant Treasurer 2
    Role: Assistant Treasurer
    Links: 2
  • Name RICARDO JOSE ALEMAN ZUBIETA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name WALTER TH. LUCHSINGER CALVO Director 2
    Role: Director
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name MARIA ISABEL C. DE LUCHSINGER Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name WALTER TH. LUCHSINGER S. Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GLARIS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 127410/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92063758/2014 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence INVERSIONES GLARIS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About INVERSIONES GLARIS, S.A.: Summary of INVERSIONES GLARIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2001. Estimated traffic: 157 total visits (peak 37). Position: #197,941 of 1,007,204. See representatives, branches, documents and filings.