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Gepco Ltd
9025 Carlton Hills Blvd Ste B
Phone: (909) 708-4303p:909 708-4303 SANTEE, CA  92071-7905  United States
This company is no longer actively traded on any major stock exchange.
Business Summary
Gepco, Ltd. is engaged in the business of purchase and resell of investment grade diamonds, precious stones and heirloom top of the line jewelry on a volume basis from both the world’s top diamond mining companies and from individuals and estates seeking timely access to liquidity. This business was acquired through acquisition of GemVest, Ltd. in October 2013. Gepco is developing this business by leveraging the experience and contacts of Mr. Peter Voutsas who is internationally renowned as a purveyor of investment grade precious stones. GemVest has entered into an exclusive and perpetual agreement with Peter Voutsas for his services to develop and manage this business. All purchase and resale business by Peter Marco Jewelers is now done under the GemVest name.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/201412/31/2013YesYes---

Industries
SIC Code Description
7359 Equipment rental and leasing, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Chief Financial Officer, Secretary, Director TrishaMalone 39 12/1/2013 6/23/2010

Business Names
Business Name
GemVest, Ltd
GemVest, Ltd.
GEPC
Gepco, Ltd.
Kensington Leasing, Ltd.

General Information
Number of Employees: 5 (As of 12/31/2013)
Outstanding Shares: 156,109,790 (As of 8/7/2014)
Shareholders: 185
Stock Exchange: OTC
Federal Tax Id: 800214025


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Saturday, July 22, 2023