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GEMA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #130,1911,007,204 total
RUC: 2578241-1-830538
Total views
91
Avg / month
8
Year peak
12
Current month -30.0 % vs Sep
7

Company information

Folio
830538 Mercantil
Registration date
04/04/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/03/2024 (hace 1 año)
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Highlights GEMA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORIA Y MERCADEO FINANCIERO EN GENERAL A NIVEL LOCAL E INTERNACIONAL.
Legal representative
SAMIRA SADIK DADI
RUC
2578241-1-830538

Branches / Establishments (1)

Trade name
Address
  • Trade name GEMA FINANCE
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. PH ACQUA II, APTO. 37 B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. PH ACQUA II, APTO. 37 B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GEMA FINANCE S.A. (7)

Name
Role
Links
View
  • Name RUFINA LAMBRAÑO SANCHEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MINERVA BULTRON Subscriber 264
    Role: Subscriber
    Links: 264
  • Name SAMIRA SADIK DADI Director 2
    Role: Director
    Links: 2
  • Name FOUAD DADI Director 3
    Role: Director
    Links: 3
  • Name KENZA DADI Director 1
    Role: Director
    Links: 1
  • Name SAMIRA SADIK DADI President 2
    Role: President
    Links: 2
  • Name FOUAD DADI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FOUAD DADI Secretary 3
    Role: Secretary
    Links: 3
  • Name LAMBRAÑO, BULTRON & DE LA GUARDIA Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEMA FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 482792/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2016
    Date: 01/03/2016

Entries / Precedence GEMA FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About GEMA FINANCE S.A.: Summary of GEMA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/04/2014. Estimated traffic: 91 total visits (peak 12). Position: #130,191 of 1,007,204. See representatives, branches, documents and filings.