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GEMBA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,2681,007,204 total
Total views
207
Avg / month
17
Year peak
39
Current month +87.5 % vs Sep
15

Company information

Folio
423670 Mercantil
Registration date
03/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GEMBA INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GEMBA INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name KARINA DIAZ Subscriber 99
    Role: Subscriber
    Links: 99
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EDUARDO MEDINA SAAVEDRA Director / President 61
    Role: Director / President
    Links: 61
  • Name ALICIA ELENA BERNARD CASTRELLON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name KARIM EDITH GALINDO CEBALLOS Director / Subsecretario 11
    Role: Director / Subsecretario
    Links: 11
  • Name KARINA DIAZ PORTUGUEZ Director / Secretary 225
    Role: Director / Secretary
    Links: 225
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEMBA INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171647/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535619/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence GEMBA INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GEMBA INTERNACIONAL, S.A.: Summary of GEMBA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2002. Estimated traffic: 207 total visits (peak 39). Position: #81,268 of 1,007,204. See representatives, branches, documents and filings.