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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    GEMAS Y METALES, S.A.

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    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
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    Related members (8)

    Related members (8)
    DILAY BOLAOS MONTALVAN
    • SUSCRIPTOR
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    DULCEMARIA CASTILLO GUERRA
    • DIRECTOR - PRESIDENTE
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    ALLAM CASTILLO GUERRA
    • TESORERO - SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    LA SOCIEDAD SE VER AOBLIGADA Y COMPROMETIDA ANTE TERCEROS, UNICAMENTE MEDIANTE LA FIRMA CONJUNTA DEL DIRECTOR PRESIDENTE, Y DEL DIRECTOR SECRETARIO- TESORERO, PARA ACTOS DE RIGUROSO DOMINIO Y SIEMPRE CON AUTORIZACION DE PREVIA DE LA JUNTA DE ACCIONISTAS.
    • Persona con Derecho a Firma
    EL PRESIDENTE, PUDIENDO EHJERCER EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AMR HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 5
    View

    LES DEUX MARIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 2
    View

    INSTITUTO PANAMEÑO DE DERECHO DE CONSUMIDORES Y USUARIOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/06/1995
    Related members: 2
    View
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    Customs (1)

    Customs (1)
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    barras de oro fundido
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    Operation permits (1)

    Operation permits (1)
    INTERNATIONAL GOLD BULLION CHIRIQUI cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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