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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    GENESIS, 123 INVERSIONES S.A.

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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
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    Related members (6)

    Related members (6)
    MABIS COROMOTO PALMA
    • DIRECTOR - SUSCRIPTOR
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    JOSE GUILLERMO ESPINOZA MORENO
    • DIRECTOR - SUSCRIPTOR
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    RODOLFO ENRIQUE GONZALEZ RUZ
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HITO S TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2009
    Related members: 6
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    INVERSIONES MARYO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2009
    Related members: 6
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    M C P TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 3
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    Official Gazette (1)

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