Updated at 27 May 2024
Panama
Corporations and Foundations
GLENARM FINANCIERA PANAMA, S.A.
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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
-
07/06/24
Document submitted
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27/05/24
Document submitted
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14/04/21
Document submitted
Related members (17)
Related members (17)
SPYRIDON FLORATOS
•
DIRECTOR / TESORERO
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ICAZA, GONZALEZ RUIZ Y ALEMAN
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AGENTE RESIDENTE
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DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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FIRMANTES CLSE A: ANTONIOS PAPADIMITRIOU, MICHAIL GIALOURIS; FIRMANTES CLASE B: IOANNIS MENDRINOS, SPYRIDON FLORATOS, JEAN-CLAUDE CROSET
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Persona con Derecho a Firma
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MICHAEL GIALOURIS
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TESORERO - DIRECTOR
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JOHN LOANNIDIS
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VICEPRESIDENTE - DIRECTOR
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MICHAEL SPYROS SOTIRHOS
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1959
Related members: 17
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ANDES FINANCIERA MARITIMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/1956
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/1968
Related members: 13
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General index
GLENARM FINANC...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 15/12/2021
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/04/2021
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 14/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GLENARM FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GLENARM FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
GLENARM FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GLENARM FINANC...
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
GLENARM FINANC...
Organizacion actualizada