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GEP INTERNATIONAL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
795948 Mercantil
Registration date
27/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights GEP INTERNATIONAL TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GEP INTERNATIONAL TRADING CORP. (6)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 232
    Role: Subscriber
    Links: 232
  • Name MANUEL TORIBIO Director 103
    Role: Director
    Links: 103
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name ALVARO BARRIA Director 1890
    Role: Director
    Links: 1890
  • Name MANUEL TORIBIO President 103
    Role: President
    Links: 103
  • Name VIELKA TORIBIO DE UREÑA Treasurer 2405
    Role: Treasurer
    Links: 2405
  • Name ALVARO BARRIA Secretary 1890
    Role: Secretary
    Links: 1890
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEP INTERNATIONAL TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 477683/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2016
    Date: 17/11/2016

Entries / Precedence GEP INTERNATIONAL TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About GEP INTERNATIONAL TRADING CORP.: Summary of GEP INTERNATIONAL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2013. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.