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    Corporations and Foundations

    GLJ CAPITAL II, S. DE R.L.

    Last query to official sources on 11 May 2025

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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.

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    Related members (21)

    Related members (21)
    RAMON FRANCO
    • SECRETARIO - ADMINISTRADOR
    View
    PABLO COBALLASI
    • TESORERO - ADMINISTRADOR
    View
    KOZMO CAPITAL HOLDINGS, S. DE R.L./ CON 50,000 PARTICIPACIONES CLASE G
    • SOCIO
    View
    MATUTE HOLDINGS, S.A. /25,000 PARTICIPACIONES CLASE A
    • SOCIO
    COLIBRI OVERSEAS S DE R.L. /25,000 PARTICIPACIONES CLASE E
    • SOCIO
    BRUPORT HOLDINGS, S.A. /13,500 PARTICIPACIONES CLASE F
    • SOCIO
    JANB PARTNERS, S.A. /10,000 PARTICIPACIOMNES CLASE F
    • SOCIO
    GRUPO LEON INVESTMENTS, LTD. /30,000 PARTICIPACIONES CLASE D
    • SOCIO
    LIKHA PARTNERS, S.A. /50,000.00 PARTICIPACIONES CLASE G
    • SOCIO
    ARVUM CORP. /40,000 PARTICIPACIONES CLASE D
    • SOCIO
    IN- FILIAS, S.A. /30,000 PARTICIPACIONES CLASE D
    • SOCIO
    HALCOM CAPITAL S. DE R.L. 25,000 PARTICIPACIONES CLASE E
    • SOCIO
    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
    MARCOS JORGE LEÓN
    • SOCIO
    View
    KOZMA CAPITAL HOLDINGS, S. DE R.L. /50,000 PARTICIPACIONES CLASE G
    • SOCIO
    LUCKY SEVEN GROUP, LIMITED 320,000/ PARTICIPACIONES CLASE C
    • SOCIO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GLJ CAPITAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 08/06/2015
    Related members: 8
    View

    FUTY HOLDINGS LTD, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2020
    Related members: 4
    View

    FUTY CAPITAL LTD, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2020
    Related members: 4
    View
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