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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    GEEF, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (7)

    Related members (7)
    GIANCARLO EMILIO EFFIO FONG
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
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    KERIDINE & REQUENA
    • AGENTE RESIDENTE
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    STEFAN DOMINI MEAD FONG
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE AMBOS, LA PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS O JUNTA DIRECTIVA PARA DICHO FIN.
    • REPRESENTANTE
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    Associations (0)

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

    MENTIRITAS BLANCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2015
    Related members: 1
    View

    SD & SM INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2017
    Related members: 1
    View

    PANDA BEAR EXPRESS CAFEUM PLANET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2023
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    TOSTADORA GATO SOLO vigente
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    Organizacion actualizada