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PANAMA GEMS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,9051,007,204 total
Total views
68
Avg / month
6
Year peak
14
Current month +125.0 % vs Sep
9

Company information

Folio
826453 Mercantil
Registration date
14/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PANAMA GEMS INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA GEMS INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name ISIS MIRANDA CANDANEDO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name MANUEL ARIAS VALLARINO Director / Vice President 35
    Role: Director / Vice President
    Links: 35
  • Name JUAN CARLOS FABREGA ROUX Director / Secretary 61
    Role: Director / Secretary
    Links: 61
  • Name DIEGO VALLARINO LEWIS Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name CARLOS SULTAN Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name JUAN MANUEL HENRIQUEZ Director / Deputy Treasurer 38
    Role: Director / Deputy Treasurer
    Links: 38
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL TESORERO Y AUSENCIA DE AMBOS EL SUBTESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA GEMS INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 309888/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 96195/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 96195/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 5819/2015 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 5819/2015 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence PANAMA GEMS INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PANAMA GEMS INVESTMENT, S.A.: Summary of PANAMA GEMS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2014. Estimated traffic: 68 total visits (peak 14). Position: #529,905 of 1,007,204. See representatives, branches, documents and filings.