LIVE
New today 401
Updated 625
New executives 6,017
Reported capital $ 1,426,000

GEFCO HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
734675 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights GEFCO HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GEFCO HOLDINGS, INC. (8)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name ZULEIKA CASTILLO Subscriber 357
    Role: Subscriber
    Links: 357
  • Name JULIO ENRIQUE MONTANO MENDEZ Director 2
    Role: Director
    Links: 2
  • Name ANA MARIA JOHANIS IGLESIAS DE MONTANO Director 2
    Role: Director
    Links: 2
  • Name CLARA LUZ MENDEZ MERE Director 2
    Role: Director
    Links: 2
  • Name JULIO ENRIQUE MONTANO MENDEZ President 2
    Role: President
    Links: 2
  • Name ANA MARIA JOHANIS IGLESIAS DE MONTANO Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name CLARA LUZ MENDEZ MERE Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMA, HERRERA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE EJERCERA TAL FUNCION REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GEFCO HOLDINGS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GEFCO HOLDINGS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About GEFCO HOLDINGS, INC.: Summary of GEFCO HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2011. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.