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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    GLENCORE HOLDINGS (PANAMA) S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    IVAN ALEXIS ITURRALDE MORENO
    • DIRECTOR / TESORERO
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    PETER WRIGHT
    • DIRECTOR SUPLENTE
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    SWAPNA MATHEW
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    STEVEN K. YOUNG
    • DIRECTOR SUPLENTE
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    Associations (0)

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    Related organizations (355) Other organizations with which this organization shares directors and dignitaries.

    LIMPOPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 5
    View

    DUXBURY INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2013
    Related members: 5
    View

    ATTICA WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    GLENCOE HOLDINGS, S.A vigente
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