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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    GINA 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
    Business

    • 05/03/80

      Document submitted

    Related members (7)

    Related members (7)
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    FRANK ROSENBERG
    • DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CUCKOO FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 3
    View

    SOFIANSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1986
    Related members: 2
    View

    TRADER SIX INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1978
    Related members: 2
    View
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