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New executives 3,604
Reported capital $ 1,426,000

GREEN GEM INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2324523-1-793527
Total views
22
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
793527 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)

Highlights GREEN GEM INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2324523-1-793527

Executives GREEN GEM INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name IVAN ABREGO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name FRANCISCO CHENG Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MARGARITA MARLENIS SANTAMARIA Director / President 35
    Role: Director / President
    Links: 35
  • Name RAFAEL EDUARDO ATENCIO Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name LUIS ANTONIO JAEN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RG LEGAL ADVISORS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GREEN GEM INVESTMENT, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197923/2019 (0) 27/05/2019
    Date: 27/05/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 527893/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92065947/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence GREEN GEM INVESTMENT, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
About GREEN GEM INVESTMENT, INC.: Summary of GREEN GEM INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/01/2013. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.