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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    GEO CARIBEAN INVESTMENT, S.A.

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    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
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    Related members (7)

    Related members (7)
    MILCIADES LASSO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LETICIA MARIA LASSO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUDITH DE MENDEZ
    • DIRECTOR - TESORERO
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    SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE O POR EL SECRETARIO O POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EDUARDO VASQUEZ CORDOBA
    • AGENTE RESIDENTE
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    SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE O POR EL SECRETARIO O POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    URSHARK & CARIBEAN DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2009
    Related members: 5
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    DESARROLLO AGROINDUSTRIAL EL PAJONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2007
    Related members: 2
    View

    BAQUIN TEMPAR ALAQSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 26386
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26384
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Organizacion actualizada