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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    GEMINIA INVESTMENT CORPORATION

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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 (8)

    Related members (8)
    ALEXIS VIANOR HERRERA VILLARREAL
    • SUSCRIPTOR
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    JUAN A. TEJADA MORA
    • TESORERO - DIRECTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (268) Other organizations with which this organization shares directors and dignitaries.

    HELWAS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1988
    Related members: 13
    View

    HATISLOW FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1991
    Related members: 10
    View

    TRAVIX FINANCIAL CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1977
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 344423
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GEMINIS INVESTMENT CORPORATION cancelado
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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