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GEMCA IMPORTS & EXPORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #599,1051,010,412 total
RUC: 155668003-2-2018
Total views
73
Avg / month
6
Year peak
11
Current month -62.5 % vs Nov
3

Company information

Folio
155668003 Mercantil
Registration date
20/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights GEMCA IMPORTS & EXPORTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155668003-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name GEMCA IMPORTS & EXPORTS, S.A.
    URB. EL CARMEN, CL. VÍA GRECIA, EDF. ALAMANDA, APTO. 4B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. VÍA GRECIA, EDF. ALAMANDA, APTO. 4B, PANAMÁ PANAMÁ BELLA VISTA

Executives GEMCA IMPORTS & EXPORTS, S.A. (6)

Name
Role
Links
View
  • Name ROLANDO GARCÍA DE PAREDES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEO ARJONA Subscriber 648
    Role: Subscriber
    Links: 648
  • Name ROMEL PANIAGUA VEGA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARUQUEL AVILA ESCALA DE PANIAGUA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARGON LAW Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRÁ , EL VICE-PRESIDNETE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEMCA IMPORTS & EXPORTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275496/2025 (0) 30/07/2025
    Date: 30/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 119483/2021 (0) 12/04/2021
    Date: 12/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297913/2018 (0) 20/07/2018
    Date: 20/07/2018

Entries / Precedence GEMCA IMPORTS & EXPORTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GEMCA IMPORTS & EXPORTS, S.A.: Summary of GEMCA IMPORTS & EXPORTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/07/2018. Estimated traffic: 73 total visits (peak 11). Position: #599,105 of 1,010,412. See representatives, branches, documents and filings.