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GEMINIS ANDINA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
42
Avg / month
4
Year peak
7
Current month +40.0 % vs Nov
7

Company information

Folio
645527 Mercantil
Registration date
18/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GEMINIS ANDINA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GEMINIS ANDINA S.A. (8)

Name
Role
Links
View
  • Name FERNANDO MENDEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name IVAN LAU DE LEON Subscriber 514
    Role: Subscriber
    Links: 514
  • Name RAFAEL SANCHEZ Director 62
    Role: Director
    Links: 62
  • Name ALEJANDRO SANCHEZ Director 15
    Role: Director
    Links: 15
  • Name MARIA CECILIA DE SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name CAROLINA SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name RAFAEL SANCHEZ President 62
    Role: President
    Links: 62
  • Name MARIA CECILIA DE SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEJANDRO SANCHEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name CAROLINA SANCHEZ Board Member 6
    Role: Board Member
    Links: 6
  • Name HUMBERTO ZAPPI Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name HUMBERTO ZAPPI Attorney-in-Fact 150
    Role: Attorney-in-Fact
    Links: 150
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE RAFAEL SANCHEZ EN SU DEFECTO EJERCERA SUS FUNCIONES EL SECRETARIO, TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEMINIS ANDINA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 397461/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 391450/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 503359/2015 (0) 01/12/2015
    Date: 01/12/2015

Entries / Precedence GEMINIS ANDINA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GEMINIS ANDINA S.A.: Summary of GEMINIS ANDINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2008. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.