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GIMALY S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,2501,007,204 total
RUC: 30460-121-238919
Total views
182
Avg / month
15
Year peak
31
Current month -13.3 % vs Sep
13

Company information

Folio
238919 Mercantil
Registration date
18/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights GIMALY S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA A L POR MENOR DE TODO TIPO DE JOYAS Y PIEDRAS PRECIOSAS EN GENERAL.
Legal representative
VELIZ ROHRMOSER EDUARDO ALBERTO
RUC
30460-121-238919
Business activities
- Casa de cambio

Branches / Establishments (2)

Trade name
Address
  • Trade name EMPEÑO Y JOYERIA GILMALY
    URB. CALIDONIA, CL. VIA ESPAÑA, EDF. PACIFICO, APTO. OFICINA Nº 5, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. VIA ESPAÑA, EDF. PACIFICO, APTO. OFICINA Nº 5, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name EMPEÑOS Y JOYERIA GILMALY
    URB. CALIDONIA, CL. VIA ESPAÑA, EDF. PACIFICO, APTO. OFICINA Nº 5, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. VIA ESPAÑA, EDF. PACIFICO, APTO. OFICINA Nº 5, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GIMALY S.A (8)

Name
Role
Links
View
  • Name EDUARDO ALBERTO VELIZ ROHRMOSER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO ARIEL CHUNG CEBAMANOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDUARDO A. VELIZ R. Director 2
    Role: Director
    Links: 2
  • Name ALBERTO E. VELIZ DE LEON Director 2
    Role: Director
    Links: 2
  • Name ENEIDA DE LEON DE VELIZ Director 4
    Role: Director
    Links: 4
  • Name EDUARDO A. VELIZ R. President 2
    Role: President
    Links: 2
  • Name ENEIDA DE LEON DE VELIZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALBERTO E. VELIZ DE LEON Secretary 2
    Role: Secretary
    Links: 2
  • Name ELVIRA NUÑEZ SOLANILLA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name OTORGA PODER GENERAL Y DE ADMINISTRACION LO SUFICIENTE AMPLIO EN CUANTO EN DERECHO SEA PERMITIDO A EDUARDO A. VELIZ R., Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIMALY S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 429388/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/10/2015
    Date: 01/10/2015

Entries / Precedence GIMALY S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PRESTAMO, Qualification Rights 2010
    Year: 2010
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About GIMALY S.A: Summary of GIMALY S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/1990. Estimated traffic: 182 total visits (peak 31). Position: #90,250 of 1,007,204. See representatives, branches, documents and filings.