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GRUPO EMPRESARIAL DE INVERSIONES, S.A. (GREMI, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 529122-1-966795
Total views
86
Avg / month
7
Year peak
15
Current month +15.4 % vs Sep
15

Company information

Folio
529122 Mercantil
Registration date
13/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO EMPRESARIAL DE INVERSIONES, S.A. (GREMI, S.A.)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ADMINISTRACION, COBROS DE ARRENDAMIENTO Y MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
GUILA GAY, LALO GUERON DE COHEN
RUC
529122-1-966795
Business activities
- Actividades combinadas de servicios administrativos de oficina- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name AAA PANAMA REAL ESTATE
    URB. VIA CINCUENTENARIO, PARQUE INDUSTRIAL, COSTA DEL ESTE, EDIFICIO N0.141., PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA CINCUENTENARIO, PARQUE INDUSTRIAL, COSTA DEL ESTE, EDIFICIO N0.141., PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name GREMISA
    URB. AVENIDA CINCUENTENARIO, PARQUE INDUSTRIAL COSTA DEL ESTE, EDIFICIO N0.141, OFICINA N0.2., CL. PRINCIPAL, CASA PB, EDF. EDIFICIO 141, APTO. PB, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA CINCUENTENARIO, PARQUE INDUSTRIAL COSTA DEL ESTE, EDIFICIO N0.141, OFICINA N0.2., CL. PRINCIPAL, CASA PB, EDF. EDIFICIO 141, APTO. PB, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO EMPRESARIAL DE INVERSIONES, S.A. (GREMI, S.A.) (6)

Name
Role
Links
View
  • Name BRUCE COHEN ZAFRANI Subscriber 129
    Role: Subscriber
    Links: 129
  • Name INDIRA JULIETTE MELO POVEDA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EIMY CABALLERO DE CARTAS Director 2
    Role: Director
    Links: 2
  • Name BRUCE COHEN ZAFRANI Director 129
    Role: Director
    Links: 129
  • Name EIMY CABALLERO DE CARTAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BRUCE COHEN ZAFRANI Secretary 129
    Role: Secretary
    Links: 129
  • Name GUSTAVO ROBERTO ROMERO ALVARADO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name MARIELA RAMOS Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE,EN SU DEFECTO LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL DE INVERSIONES, S.A. (GREMI, S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 317711/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2018
    Date: 03/08/2018

Entries / Precedence GRUPO EMPRESARIAL DE INVERSIONES, S.A. (GREMI, S.A.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO EMPRESARIAL DE INVERSIONES, S.A. (GREMI, S.A.): Summary of GRUPO EMPRESARIAL DE INVERSIONES, S.A. (GREMI, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2006. Estimated traffic: 86 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.