LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

GEM FINANCIAL INSTITUTION INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,9171,011,615 total
Total views
98
Avg / month
8
Year peak
14
Current month +27.3 % vs Dec
14

Company information

Folio
155622944 Mercantil
Registration date
04/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights GEM FINANCIAL INSTITUTION INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GEM FINANCIAL INSTITUTION INC. (7)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5271
    Role: Resident Agent
    Links: 5271
  • Name GUY DANIEL BENHAMOU Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO MASRI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EDI FALTZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GGH & CO, S.A. Subscriber 399
    Role: Subscriber
    Links: 399
  • Name LEC & CIA, S.A. Subscriber 507
    Role: Subscriber
    Links: 507
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEM FINANCIAL INSTITUTION INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 52851/2016 (0) 04/02/2016
    Date: 04/02/2016

Entries / Precedence GEM FINANCIAL INSTITUTION INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About GEM FINANCIAL INSTITUTION INC.: Summary of GEM FINANCIAL INSTITUTION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/02/2016. Estimated traffic: 98 total visits (peak 14). Position: #215,917 of 1,011,615. See representatives, branches, documents and filings.