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GEMINIS FINANCIAL & LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733923-2-2023
Total views
34
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155733923 Mercantil
Registration date
27/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights GEMINIS FINANCIAL & LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733923-2-2023

Executives GEMINIS FINANCIAL & LOGISTICS, S.A. (6)

Name
Role
Links
View
  • Name EDGAR ADALBERTO AVILA CHAVEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name EDGAR ADALBERTO AVILA CHAVEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name CIRO ORTEGA Director / Treasurer 242
    Role: Director / Treasurer
    Links: 242
  • Name GERALDINIS NOEMI GUILLEN GARCIA Director 16
    Role: Director
    Links: 16
  • Name CIRO ORTEGA Resident Agent 242
    Role: Resident Agent
    Links: 242
  • Name CIRO ORTERGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IDA YISELL TORRES MARCIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEMINIS FINANCIAL & LOGISTICS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76077/2023 (0) 27/02/2023
    Date: 27/02/2023

Entries / Precedence GEMINIS FINANCIAL & LOGISTICS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GEMINIS FINANCIAL & LOGISTICS, S.A.: Summary of GEMINIS FINANCIAL & LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/02/2023. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.