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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    GENIUS HOLDING CORP.

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    Organization Report

    Organization summary

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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
    Business

    Related members (8)

    Related members (8)
    MAXIMO AGUIRRE
    • DIRECTOR - PRESIDENTE
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    ENRIQUE GRAU PEREGRI
    • DIRECTOR - SECRETARIO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (492) Other organizations with which this organization shares directors and dignitaries.

    DREAMLAND ENTERTAINMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 6
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    DJB ASSOCIATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 4
    View

    CLASS CAPITAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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