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INVERSIONES GEMONDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,5071,007,204 total
RUC: 155617609-2-2015
Total views
160
Avg / month
13
Year peak
20
Current month +12.5 % vs Sep
18

Company information

Folio
155617609 Mercantil
Registration date
20/11/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights INVERSIONES GEMONDO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE JOYERIA FINA Y PIEDRAS PRECIOSAS.
Legal representative
KHALIL AHMAD MANSOUR
RUC
155617609-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES GEMONDO, S.A.
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL MALL MULTIPLAZA PACIFIC, APTO. LOCAL B-264, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL MALL MULTIPLAZA PACIFIC, APTO. LOCAL B-264, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES GEMONDO, S.A. (7)

Name
Role
Links
View
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name PATRICIA OLIVARES TAYLHARDT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KHALIL AHMAD MANSOUR Subscriber 32
    Role: Subscriber
    Links: 32
  • Name DANIEL PIMENTEL Director / President 13
    Role: Director / President
    Links: 13
  • Name ANA MARENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BENJAMIN BERRIO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GEMONDO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486076/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 215163/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499288/2015 (0) 20/11/2015
    Date: 20/11/2015

Entries / Precedence INVERSIONES GEMONDO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES GEMONDO, S.A.: Summary of INVERSIONES GEMONDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 20/11/2015. Estimated traffic: 160 total visits (peak 20). Position: #23,507 of 1,007,204. See representatives, branches, documents and filings.