Updated at 23 Dec 2024
Panama
Corporations and Foundations
GENIE ENTERPRISES, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/08/24
Document submitted
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01/08/24
Document submitted
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30/06/24
Document submitted
Related members (16)
Related members (16)
GGH & CO., S.A.,
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SUSCRIPTOR
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HERBERT ALBERTO LEIVA SANCHEZ
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO; Y EN AUSENCIA DE AMBOS, EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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KEYES CHRISTOPHER HARDIN
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DIRECTOR / PRESIDENTE
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SOFIA LORENA LANUZA BATISTA
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DIRECTOR / SECRETARIO - APODERADO
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fen shi yee
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DIRECTOR / SECRETARIO
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SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (229)
Related organizations (229)
Other organizations with which this organization shares directors and dignitaries.
STAR LAND ENTERPRISES, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/09/2016
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2020
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2017
Related members: 5
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General index
GENIE ENTERPRI...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 24/07/2024
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/07/2024
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 19/06/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GENIE ENTERPRI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GENIE ENTERPRI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GENIE ENTERPRI...
Operation permits (0)
Operation permits (0)
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Operations index
GENIE ENTERPRI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GENIE ENTERPRI...
Organizacion actualizada