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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    GEMEMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MIGUEL ANGEL ARAYA
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EDGAR ABIGAIL ARAYA ESPINO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS ENRIQUE GONZALEZ CORNEJO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    L Y B IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1980
    Related members: 5
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    A.R.A. CONSULTORES EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 2
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    A.Q.A. CONSULTORES EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1994
    Related members: 2
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