Updated at 07 Apr 2024
Panama
Corporations and Foundations
GENERAR INVESTMENT AND FINANCE GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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29/07/13
Document submitted
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25/08/11
Document submitted
Related members (11)
Related members (11)
VICTOR MAURICE HOMSANY BTESH
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DIRECTOR / PRESIDENTE
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SAUL FASKHA ESQUENAZI
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SECRETARIO - DIRECTOR
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JOSEPH MALCA HOLGUIN
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DIRECTOR / TESORERO
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SAUL MALCA ANTERI
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TESORERO - DIRECTOR
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RENUNCIA
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Presidente
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RENUNCIA
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Agente Residente
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RENUNCIA
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (152)
Related organizations (152)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2005
Related members: 6
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General index
GENERAR INVEST...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/04/2021
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Asiento Id -10781344- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GENERAR INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (5)
Brands (5)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
GENERAR INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GENERAR INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
GENERAR INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GENERAR INVEST...
Organizacion actualizada