LIVE
New today 401
Updated 187
New executives 4,213
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTE GEMS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,7291,007,204 total
RUC: 1910338-1-724329
Total views
168
Avg / month
14
Year peak
19
Current month -6.7 % vs Sep
14

Company information

Folio
724329 Mercantil
Registration date
18/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights TRANSPORTE GEMS PANAMA, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Servicios de transporte en general, incluyendo materiales de construcción y contenedores
Legal representative
MALY HASSIB EL SOUKI LARA
RUC
1910338-1-724329

Branches / Establishments (1)

Trade name
Address
  • Trade name GEMS -TRANSPORTES
    URB. MARBELLA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. OFICINA 3205, PISO 32, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. OFICINA 3205, PISO 32, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPORTE GEMS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name MALY HASSIB EL SOUKI LARA Director 20
    Role: Director
    Links: 20
  • Name ANTONIO JOSE CAMPOS ALVARADO Director 7
    Role: Director
    Links: 7
  • Name MARLIN DEL VALLE EL SOUKI ACOSTA Director 4
    Role: Director
    Links: 4
  • Name MALY HASSIB EL SOUKI LARA President 20
    Role: President
    Links: 20
  • Name MARLIN DEL VALLE EL SOUKI ACOSTA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANTONIO JOSE CAMPOS ALVARADO Secretary 7
    Role: Secretary
    Links: 7
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE GEMS PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence TRANSPORTE GEMS PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About TRANSPORTE GEMS PANAMA, S.A.: Summary of TRANSPORTE GEMS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2011. Estimated traffic: 168 total visits (peak 19). Position: #103,729 of 1,007,204. See representatives, branches, documents and filings.