LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

INVERSIONES BARUCH & GEMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155729140-2-2022
Total views
17
Avg / month
1
Year peak
4
Current month -25.0 % vs Oct
3

Company information

Folio
155729140 Mercantil
Registration date
27/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
Request update

Highlights INVERSIONES BARUCH & GEMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155729140-2-2022

Executives INVERSIONES BARUCH & GEMA, S.A. (10)

Name
Role
Links
View
  • Name GERALDINE MORICE TOLEDO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MAURICIO DE JESUS CORONA VARGAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GERALDINE MORICE TOLEDO Director 6
    Role: Director
    Links: 6
  • Name MAURICIO DE JESUS CORONA VARGAS Director 8
    Role: Director
    Links: 8
  • Name CLAUDIA ELIZABETH SUAREZ Director 1
    Role: Director
    Links: 1
  • Name GERALDINE MORICE TOLEDO President 6
    Role: President
    Links: 6
  • Name GERALDINE MORICE TOLEDO Secretary 6
    Role: Secretary
    Links: 6
  • Name MAURICIO DE JESUS CORONA VARGAS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EIMY MICHELLE SANCHEZ JAEN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name GERALDINE MORICE TOLEDO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BARUCH & GEMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 136478/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 136478/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 34770/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432494/2022 (0) 27/10/2022
    Date: 27/10/2022

Entries / Precedence INVERSIONES BARUCH & GEMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About INVERSIONES BARUCH & GEMA, S.A.: Summary of INVERSIONES BARUCH & GEMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Boquete, Province Chiriquí. Registered since 27/10/2022. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.