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GIMEXA TRADING CORPORATION, S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #467,6301,011,615 total
RUC: 24638-77-213821
Total views
62
Avg / month
5
Year peak
8
Current month +0.0 % vs Dec
7

Company information

Folio
213821 Mercantil
Registration date
04/10/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 28 días)
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Highlights GIMEXA TRADING CORPORATION, S. A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
24638-77-213821

Executives GIMEXA TRADING CORPORATION, S. A. (10)

Name
Role
Links
View
  • Name LINA BENVENUTI DE GRONCHI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DALYS NEREIDA ULLOA DE SANCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DALYS NEREIDA ULLOA DE SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name LINA BENVENUTI DE GRONCHI Director 8
    Role: Director
    Links: 8
  • Name LUIS CARLOS CALDERON Director 11
    Role: Director
    Links: 11
  • Name DALYS NEREIDA ULLOA DE SANCHEZ President 4
    Role: President
    Links: 4
  • Name LUIS CARLOS CALDERON Treasurer 11
    Role: Treasurer
    Links: 11
  • Name LINA BENVENUTI DE GRONCHI Secretary 8
    Role: Secretary
    Links: 8
  • Name MAXIMILIANO ALEJANDRO HIDALGO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE: REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIMEXA TRADING CORPORATION, S. A. (3)

Act
Date
View
  • Act Entry Id -6286061- (MASTER INFORMATION) Entry 705/194 (0) 04/10/1988
    Date: 04/10/1988
  • Act Entry Id -10924356- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8788135- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GIMEXA TRADING CORPORATION, S. A. (0)

Procedure / Document type
Year
View
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About GIMEXA TRADING CORPORATION, S. A.: Summary of GIMEXA TRADING CORPORATION, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/1988. Estimated traffic: 62 total visits (peak 8). Position: #467,630 of 1,011,615. See representatives, branches, documents and filings.