Updated at 05 Apr 2024
Panama
Corporations and Foundations
GEMA CAPITAL INVESTMENTS, CORP.
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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
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28/02/19
Document submitted
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27/03/15
Document submitted
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02/03/15
Document submitted
Related members (11)
Related members (11)
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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LEONEL MARQUEZ
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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DIRECTOR / PRESIDENTE
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NELVA IBETH VARGAS GONZALEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4383)
Related organizations (4383)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2014
Related members: 12
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General index
GEMA CAPITAL I...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/03/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 06/04/2015
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 09/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEMA CAPITAL I...
Real estate (0)
Real estate (0)
No results found
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
GEMA CAPITAL I...
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
GEMA CAPITAL I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GEMA CAPITAL I...
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
GEMA CAPITAL I...
Organizacion actualizada