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GOLDEN GEM , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #984,9041,011,214 total
RUC: 155696958-2-2020
Total views
20
Avg / month
2
Year peak
5
Current month +150.0 % vs Dec
5

Company information

Folio
155696958 Mercantil
Registration date
22/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 8 meses)
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Highlights GOLDEN GEM , S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696958-2-2020

Executives GOLDEN GEM , S.A. (7)

Name
Role
Links
View
  • Name MARCO AURELIO CONTRERAS STUEVE Subscriber 32
    Role: Subscriber
    Links: 32
  • Name DANIEL DORADO GONZÁLEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ROSALÍA SUIRA GUERRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MOHAMED IQBAL Director 4
    Role: Director
    Links: 4
  • Name HUSSAIN RASHEED Director 1
    Role: Director
    Links: 1
  • Name MOHAMED IQBAL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIEL DORADO GONZÁLEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name DANIEL DORADO GONZÁLEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDEN GEM , S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 148114/2024 (0) 15/04/2024
    Date: 15/04/2024
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 346315/2021 (0) 17/09/2021
    Date: 17/09/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 346315/2021 (0) 17/09/2021
    Date: 17/09/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346315/2021 (0) 17/09/2021
    Date: 17/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219118/2020 (0) 22/09/2020
    Date: 22/09/2020

Entries / Precedence GOLDEN GEM , S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About GOLDEN GEM , S.A.: Summary of GOLDEN GEM , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2020. Estimated traffic: 20 total visits (peak 5). Position: #984,904 of 1,011,214. See representatives, branches, documents and filings.