LIVE
New today 401
Updated 734
New executives 6,304
Reported capital $ 1,426,000
Sign up Log in

GRUPO GEMELOS DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155720617-2-2022
Total views
23
Avg / month
2
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155720617 Mercantil
Registration date
30/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
Request update

Highlights GRUPO GEMELOS DE INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155720617-2-2022

Executives GRUPO GEMELOS DE INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name OMAR DURAN SILVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KAREN ARIADNA LUNA ACHAVAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CEBALLOS ORTEGA Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KAREN ARIADNA LUNA ACHAVAL Director / President 2
    Role: Director / President
    Links: 2
  • Name OMAR DURAN SILVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JEISSON PARADA TELLEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALFONSO LUNA ACHAVAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GEMELOS DE INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123694/2022 (0) 30/03/2022
    Date: 30/03/2022

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About GRUPO GEMELOS DE INVERSIONES, S.A.: Summary of GRUPO GEMELOS DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/03/2022. Estimated traffic: 23 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.