Updated at 03 Nov 2024
Panama
Corporations and Foundations
GEMS & COMPANY, S.A.
Watch this company
Receive changes alerts.
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
-
30/12/23
Document submitted
-
30/12/23
Document submitted
-
23/04/21
Document submitted
Related members (6)
Related members (6)
CARLOS ALBERTO WILLIAMS
•
DIRECTOR
|
ANTONIO JOSE CAMPOS ALVARADO
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
|
SAMIRA JOSEFINA EL SOUKY ACOSTA
•
DIRECTOR - SUSCRIPTOR
|
SERA REPRESENTANTE LEGAL SOCIEDAD EL VICEPRESIDENTE EN SU AUSENCIA LO SERA EL PRESIDENTE EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
MALI HASSIB EL SOUKY LARA
•
DIRECTOR
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2010
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2009
Related members: 2
|
General index
GEMS & COMPANY...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/06/2021
|
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 14/06/2021
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEMS & COMPANY...
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
GEMS & COMPANY...
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
GEMS & COMPANY...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
GEMS & COMPANY...
Social Security Fund (0)
Social Security Fund (0)
No results found
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
|
News (0)
News (0)
No results found
Publications index
GEMS & COMPANY...
Organizacion actualizada