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GEMINI INVESTMENT STRATEGIES (PANAMA), S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155727255-2-2022
Total views
12
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155727255 Mercantil
Registration date
12/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights GEMINI INVESTMENT STRATEGIES (PANAMA), S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727255-2-2022

Executives GEMINI INVESTMENT STRATEGIES (PANAMA), S. DE R.L. (5)

Name
Role
Links
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  • Name DAVID J. CANALE Administrator 4
    Role: Administrator
    Links: 4
  • Name DAVID J. CANALE President 4
    Role: President
    Links: 4
  • Name DAVID J. CANALE Secretary 4
    Role: Secretary
    Links: 4
  • Name DAVID J. CANALE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name GEMINI INVESTMENT STRATEGIES, LLC, PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA, POR EL ADMINISTRADOR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name THE CANALE FAMILY TRUST DATED MARCH 22, 2016. PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GEMINI INVESTMENT STRATEGIES (PANAMA), S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 372280/2022 (0) 12/09/2022
    Date: 12/09/2022

Entries / Precedence GEMINI INVESTMENT STRATEGIES (PANAMA), S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About GEMINI INVESTMENT STRATEGIES (PANAMA), S. DE R.L.: Summary of GEMINI INVESTMENT STRATEGIES (PANAMA), S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2022. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.