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Updated at 03 May 2024
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    Corporations and Foundations

    GEMS FINANCE OVERSEAS, CORP.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE AGUSTIN VALDES
    • DIRECTOR - TESORERO
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    ARLEEN SUCRE GARCIA
    • SUSCRIPTOR
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    ROSA MARIA ECHEONA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    BUFETE SUCRE GARCIA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS Y REPRESENTACIONES JULIET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1986
    Related members: 3
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    PORTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2002
    Related members: 2
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    IMPORTACIONES Y EXPORTACIONES PANAMUNDI

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1994
    Related members: 2
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