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    Corporations and Foundations

    GEMA EXCHANGE AND TRADING CORP.

    Last query to official sources on 20 May 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    EFRAIN MORENO MOSQUERA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DARVIN SAUCEDO SERRACIN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    BRIAM ALBERTO MARIN RUIZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE.
    • REPRESENTANTE
    CONSULTORES CORPORATIVOS IBEROAMERICANOS
    • AGENTE RESIDENTE
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    RUBY RUIZ ESCALA
    • DIRECTOR / TESORERO
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    DAVID EMMANUEL BOWEN HOWELL
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (224) Other organizations with which this organization shares directors and dignitaries.

    CASA DIEZ APTO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 11
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 9
    View

    BML INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 9
    View
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