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GEP TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #691,6951,010,412 total
Total views
41
Avg / month
3
Year peak
7
Current month +0.0 % vs Dec
4

Company information

Folio
441293 Mercantil
Registration date
07/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GEP TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GEP TRADING CORP. (7)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2157
    Role: Subscriber
    Links: 2157
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25096
    Role: Resident Agent
    Links: 25096
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEP TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2016
    Date: 20/06/2016

Entries / Precedence GEP TRADING CORP. (0)

Procedure / Document type
Year
View
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About GEP TRADING CORP.: Summary of GEP TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2003. Estimated traffic: 41 total visits (peak 7). Position: #691,695 of 1,010,412. See representatives, branches, documents and filings.