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THE GEMINI TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #15,9701,007,204 total
RUC: 1842459-1-712245
Total views
148
Avg / month
12
Year peak
18
Current month +62.5 % vs Sep
13

Company information

Folio
712245 Mercantil
Registration date
13/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights THE GEMINI TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1842459-1-712245

Executives THE GEMINI TRADING GROUP, S.A. (7)

Name
Role
Links
View
  • Name JORGE MORENO Subscriber 56
    Role: Subscriber
    Links: 56
  • Name MARITZA LEON DE MORENO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TERRY HUNTER SULLIVAN Director 2
    Role: Director
    Links: 2
  • Name MEREDITH RAE SULLIVAN Director 2
    Role: Director
    Links: 2
  • Name DAVID LAMB Director 3
    Role: Director
    Links: 3
  • Name TERRY HUNTER SULLIVAN President 2
    Role: President
    Links: 2
  • Name MEREDITH RAE SULLIVAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAVID LAMB Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS A. MOORE RYE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL SECRETARIO Y A FALTA DE ESTE EL TESORERO Y A FALTA DE DE TODOS ELLOS PUEDE LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE GEMINI TRADING GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -11182729- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715543- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6560749- (MASTER INFORMATION) Entry 160321/2010 (0) 13/09/2010
    Date: 13/09/2010

Entries / Precedence THE GEMINI TRADING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About THE GEMINI TRADING GROUP, S.A.: Summary of THE GEMINI TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/09/2010. Estimated traffic: 148 total visits (peak 18). Position: #15,970 of 1,007,204. See representatives, branches, documents and filings.