LIVE
New today 401
Updated 221
New executives 4,373
Reported capital $ 1,426,000
Sign up Log in

GEMA CAPITAL INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,2071,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155594916 Mercantil
Registration date
25/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights GEMA CAPITAL INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GEMA CAPITAL INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name DIANA SANCHEZ GONZALEZ Director / President 6526
    Role: Director / President
    Links: 6526
  • Name ALBINO RODRIGUEZ Director / Secretary 3055
    Role: Director / Secretary
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Director / Treasurer 5633
    Role: Director / Treasurer
    Links: 5633
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEMA CAPITAL INVESTMENTS, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 130287/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 85352/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 73036/2015 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence GEMA CAPITAL INVESTMENTS, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About GEMA CAPITAL INVESTMENTS, CORP.: Summary of GEMA CAPITAL INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2015. Estimated traffic: 37 total visits (peak 7). Position: #483,207 of 1,007,204. See representatives, branches, documents and filings.