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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GENESIS COMMERCIAL 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RAMY ATTIE CHAYO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JOSEPH ESHKENAZI TAWACHI
    • DIRECTOR / TESORERO
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    MOISES CHREIM SASSOON
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
    ESPERANZA DELGADO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SHOMRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1993
    Related members: 4
    View

    WAI YICK HONG KONG LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 4
    View

    ANNESSI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 259785
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada