Updated at 25 May 2024
Panama
Corporations and Foundations
GLENPARK HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/10/20
Document submitted
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29/07/19
Document submitted
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06/10/17
Document submitted
Related members (14)
Related members (14)
DAMARIS FERNANDEZ SANTANDER
•
DIRECTOR / SECRETARIO
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YARIELA GAMBOA POLANCO
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DIRECTOR / PRESIDENTE
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SHIRLEY Y ASOCIADOS
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AGENTE RESIDENTE
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DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDADCON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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GISELLE OCAMPO
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DIRECTOR
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VERNA DE NELSON
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (10726)
Related organizations (10726)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2009
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2009
Related members: 22
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POINXTER ASSETS MANAGEMENT INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2009
Related members: 22
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General index
GLENPARK HOLDI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 29/10/2020
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 30/07/2019
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/10/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GLENPARK HOLDI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GLENPARK HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GLENPARK HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
GLENPARK HOLDI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GLENPARK HOLDI...
Organizacion actualizada