Panama
Corporations and Foundations
GEMS FINANCE OVERSEAS, CORP.
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/25
Document submitted
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20/06/25
Document submitted
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23/03/06
Document submitted
Related members (8)
Related members (8)
ROSA MARIA ECHEONA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JEANNETTE CALVO DE AGREDO
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DIRECTOR - SECRETARIO
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JOSE AGUSTIN VALDES
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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BUFETE SUCRE GARCIA & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA
GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE DESIGNE LA JUNTA
GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS Y REPRESENTACIONES JULIET, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/1986
Related members: 3
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IMPORTACIONES Y EXPORTACIONES PANAMUNDI Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/1994
Related members: 2
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General index
GEMS FINANCE O...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/10/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEMS FINANCE O...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GEMS FINANCE O...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GEMS FINANCE O...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GEMS FINANCE O...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GEMS FINANCE O...
Organizacion actualizada