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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GEM MANAGEMENT & CONSULTING, 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
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    MYRNA ALICIA IGLESIAS CORNEJO
    • DIRECTOR
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    RAQUEL IGLESIAS
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    GERARDO BOSQUEZ
    • PRESIDENTE - DIRECTOR
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    ROSA ESTURAIN DE TOVAR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GYY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 8
    View

    A B DESIGN & PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2006
    Related members: 7
    View

    EBI CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    unidades de medicion y control de magnit...
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    Solo con suscripción
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    equipo para medicion modelo rd-33 serie ...
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    Solo con suscripción
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    equipo para medicion modelo rd-31 serie ...
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    Solo con suscripción
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    equipo para medicion modelo rd-33 serie ...
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    Operation permits (1)

    Operation permits (1)
    GEM MANAGEMENT & CONSULTING, S.A en solicitud
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada