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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GEM SERVICES CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MIGUEL BOTERO RESTREPO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDDIE ALFREDO CYBULKIEWICZ
    • DIRECTOR - SECRETARIO
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    ELEAZAR ISAREL RIOS CRESPO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JEANNE BOLAÑOS DA SILVA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMAS INVESTORS & CONSULTANTS, INC. (PANINVES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2007
    Related members: 4
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    INVERSIONES MATISSE TOWER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2007
    Related members: 2
    View

    INVERSIONES FRIOMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2015
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 167900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    MANGO I
    File: 46351
    Registration: 02/08/22
    Gross tonnage: 38.9
    Net tonnage: 29.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    cables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    generador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vitrina para helados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GEM CHARTERS vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada