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GEMQ WHOLESALE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719689-2-2022
Total views
29
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155719689 Mercantil
Registration date
10/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights GEMQ WHOLESALE, S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155719689-2-2022

Executives GEMQ WHOLESALE, S.A. (8)

Name
Role
Links
View
  • Name TANYA CHEREM POSSIN DE FINCHELTUB Director / President 3
    Role: Director / President
    Links: 3
  • Name TANYA CHEREM POSSIN DE FINCHEL TUB Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOHNATAN JAI FINCHELTUB TOLEDANO Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name REBECCA CHEREM POSSIN Director 3
    Role: Director
    Links: 3
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEMQ WHOLESALE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92226/2022 (0) 10/03/2022
    Date: 10/03/2022

Entries / Precedence GEMQ WHOLESALE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About GEMQ WHOLESALE, S.A.: Summary of GEMQ WHOLESALE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2022. Estimated traffic: 29 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.