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GEMA GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#442,2171,014,823 total
RUC: 1135259-1-568212
Total views
86
Avg / month
7
Year peak
18
Current month+0.0 % vs Mar
18

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#442,217 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
568212Mercantil
Registration date
18/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (7 years ago)
Request update

Highlights GEMA GROUP CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
compra y venta al por mayor de articulos electronicos.
Legal representative
ELIHAU SHETRIT
RUC
1135259-1-568212

Branches / Establishments (1)

Trade name
Address
  • Trade name GEMA GROUP CORPORATION
    URB. ALBROOK, CL. ALBROOK, CASA 18, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, CASA 18, PANAMÁ PANAMÁ ANCÓN

Executives (5)

Name
Role
Links
View
  • Name NILKA SANCHEZ Director105
    Role:Director
    Links: 105
  • Name NILKA SANCHEZ Subscriber105
    Role:Subscriber
    Links: 105
  • Name ALBA CORREA DIAZ Subscriber275
    Role:Subscriber
    Links: 275
  • Name ELIAHU SHETRIT President4
    Role:President
    Links: 4
  • Name ELIAHU SHETRIT Treasurer4
    Role:Treasurer
    Links: 4
  • Name ELIAHU SHETRIT Secretary4
    Role:Secretary
    Links: 4
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS OTROS DIGNATARIOS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name ELIAHU SHETRIT Director4
    Role:Director
    Links: 4
  • Name ANDREA RIOS HERNANDEZ Director112
    Role:Director
    Links: 112
  • Name ALBA CORREA DIAZ Resident Agent275
    Role:Resident Agent
    Links: 275
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. ENMIENDA AL AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.