LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GEP INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1287685-1-602203
Total views
25
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
602203 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights GEP INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORIA GENERAL
Legal representative
HERIBERTO ORTEGA ESQUINA
RUC
1287685-1-602203

Branches / Establishments (1)

Trade name
Address
  • Trade name GEP INTERNACIONAL, S. A.
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA

Executives GEP INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name VALENTINA EPIFANIO ORLANDO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name ALVARO BARRIA Director 1890
    Role: Director
    Links: 1890
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name ALVARO BARRIA Treasurer 1890
    Role: Treasurer
    Links: 1890
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD. Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE FIN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GEP INTERNATIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GEP INTERNATIONAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About GEP INTERNATIONAL S.A.: Summary of GEP INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2008. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.