GEAR PROMEX PROFESIONALES MEXICANOS

Reg. Number:
AE 2504

Type:
Overseas Company

Sub-Type:

Registration Date:
05/02/10

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Δράμας, 3, D BUILDING, Floor 1, Flat 101 Στρόβολος 2066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

GEAR PROMEX PROFESIONALES MEXICANOS is registered in Cyprus at 05/02/10 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2504. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Δράμας, 3, D BUILDING, Floor 1, Flat 101 Στρόβολος 2066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected VICTOR SANCHEZ holds the position of Director, VICTOR ENRIQUE SANCHEZ holds the position of Director, VIRGINIA SANCHEZ holds the position of Director, JORGE SANTILLAN holds the position of Director, JORGE SANTILLAN holds the position of Secretary, VICTOR SANCHEZ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: VICTOR SANCHEZ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: VICTOR ENRIQUE SANCHEZ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: VIRGINIA SANCHEZ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JORGE SANTILLAN Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JORGE SANTILLAN Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: VICTOR SANCHEZ Role: Authorised Person Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

GEAR PROMEX PROFESIONALES MEXICANOS

AE 2504

Potentially Related to JORGE SANTILLAN who is Director of GEAR PROMEX PROFESIONALES MEXICANOS

GEAR PROMEX PROFESIONALES MEXICANOS

AE 2504

Potentially Related to JORGE SANTILLAN who is Secretary of GEAR PROMEX PROFESIONALES MEXICANOS

GEAR PROMEX PROFESIONALES MEXICANOS

AE 2504

Potentially Related to VICTOR ENRIQUE SANCHEZ who is Director of GEAR PROMEX PROFESIONALES MEXICANOS

GEAR PROMEX PROFESIONALES MEXICANOS

AE 2504

Potentially Related to VICTOR SANCHEZ who is Director of GEAR PROMEX PROFESIONALES MEXICANOS

GEAR PROMEX PROFESIONALES MEXICANOS

AE 2504

Potentially Related to VICTOR SANCHEZ who is Authorised Person of GEAR PROMEX PROFESIONALES MEXICANOS

GEAR PROMEX PROFESIONALES MEXICANOS

AE 2504

Potentially Related to VIRGINIA SANCHEZ who is Director of GEAR PROMEX PROFESIONALES MEXICANOS

The data presented might be outdated as the last change date is "31-01-2018" (7 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument