Updated at 02 Jun 2024
Panama
Corporations and Foundations
GLEAMING INVESTMENTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/06/24
Document submitted
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02/06/24
Document submitted
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02/06/24
Document submitted
Related members (15)
Related members (15)
BETH ANNE GRAY J.
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SUSCRIPTOR
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KAHRIM GLORIVETTE MORALES MEDINA
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AGENTE RESIDENTE
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LIDIA YAMILIS ROMERO RAMOS
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA
LO REPRESENTARA EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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PANAMA OFFSHORE LEGAL SERVICES, (POLS)
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AGENTE RESIDENTE
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PRESIDENT SERVICES INTERNATIONAL, INC,
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DIRECTOR - PRESIDENTE
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MARION POPPE
•
DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA
LO REPRESENTARA EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3672)
Related organizations (3672)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2005
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2006
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2006
Related members: 14
|
General index
GLEAMING INVES...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (RESTRICCIONES) Entrada ...
Registration date: 15/05/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GLEAMING INVES...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GLEAMING INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GLEAMING INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GLEAMING INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GLEAMING INVES...
Organizacion actualizada