LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

VENTAS E INVERSIONES GEMINIS, PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,4381,007,204 total
RUC: 396036-1-205675
Total views
56
Avg / month
5
Year peak
13
Current month +50.0 % vs Sep
6

Company information

Folio
396036 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights VENTAS E INVERSIONES GEMINIS, PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA DE SEGUNDA, PRODUCTOS DE BELLEZA, DE LIMPIEZA, ARTICULOS PARA EL HOGAR, CALZADOS Y NOVEDADES.
Legal representative
THELMA JUDITH RIVERA DE GRACIA
RUC
396036-1-205675

Branches / Establishments (1)

Trade name
Address
  • Trade name VENTAS E INVERSIONES GEMINIS, PANAMA, S.A.
    URB. VIA PANAMERICANA, BARRIADA 24 DE DICIEMBRE, CALLE PRINCIPAL, CASA NO. A-5, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA PANAMERICANA, BARRIADA 24 DE DICIEMBRE, CALLE PRINCIPAL, CASA NO. A-5, PANAMÁ PANAMÁ TOCUMEN

Executives VENTAS E INVERSIONES GEMINIS, PANAMA, S.A. (6)

Name
Role
Links
View
  • Name THELMA RIVERA DE GARIBALDO President 3
    Role: President
    Links: 3
  • Name THELMA RIVERA DE GARIBALDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FIDEL RUIZ LASSO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name THELMA RIVERA DE GARIBALDO Director 3
    Role: Director
    Links: 3
  • Name FIDEL RUIZ LASSO Director 3
    Role: Director
    Links: 3
  • Name FRESDESLINDA DELGADO DE COMBE Director 1
    Role: Director
    Links: 1
  • Name FREDESLINDA DELGADO DE COMBE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FIDEL RUIZ LASSO Secretary 3
    Role: Secretary
    Links: 3
  • Name JAVIER OSCAR SANCHEZ Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VENTAS E INVERSIONES GEMINIS, PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence VENTAS E INVERSIONES GEMINIS, PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About VENTAS E INVERSIONES GEMINIS, PANAMA, S.A.: Summary of VENTAS E INVERSIONES GEMINIS, PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2001. Estimated traffic: 56 total visits (peak 13). Position: #639,438 of 1,007,204. See representatives, branches, documents and filings.