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Updated 397
New executives 640
Reported capital $ 3,726,326

GEMS TRADING SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #739,4231,011,214 total
Total views
37
Avg / month
3
Year peak
5
Current month +150.0 % vs Dec
5

Company information

Folio
65115 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights GEMS TRADING SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GEMS TRADING SERVICES, S.A. (6)

Name
Role
Links
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  • Name ANIBAL ILLUECA HERRANDO President 1774
    Role: President
    Links: 1774
  • Name HECTOR FABIO VELASCO Vice President 2
    Role: Vice President
    Links: 2
  • Name DOMINIQUE ALIAGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANIBAL ILLUECA HERRANDO Secretary 1774
    Role: Secretary
    Links: 1774
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA HERRANDO Director 1774
    Role: Director
    Links: 1774
  • Name HECTOR FABIO VELASCO Director 2
    Role: Director
    Links: 2
  • Name DOMINIQUE ALIAGA Director 2
    Role: Director
    Links: 2
  • Name ILLUECA Y ASOCIADOS Resident Agent 1973
    Role: Resident Agent
    Links: 1973
*Links: number of companies where the executive appears with a role or relation.

Documents GEMS TRADING SERVICES, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence GEMS TRADING SERVICES, S.A. (0)

Procedure / Document type
Year
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About GEMS TRADING SERVICES, S.A.: Summary of GEMS TRADING SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/1981. Estimated traffic: 37 total visits (peak 5). Position: #739,423 of 1,011,214. See representatives, branches, documents and filings.