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GEP TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
40
Avg / month
3
Year peak
7
Current month +600.0 % vs Oct
7

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 40517
    Role: Director
    Links: 40517
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25074
    Role: Resident Agent
    Links: 25074
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    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: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.