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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    GENERAL INTERNACIONAL, 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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    Changes history

    Changes history
    Business

    • 26/06/24

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      Document submitted

    • 03/01/24

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      Document submitted

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    HUGO CUBILLA
    • SUSCRIPTOR
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    MOISES YOHOROS COHEN
    • PRESIDENTE - DIRECTOR
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    GAY ALEGRE YOHOROS
    • SUBTESORERO - DIRECTOR - SUBSECRETARIO
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    ABOGADOS CORPORATIVOS PANAMEöOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    CORIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1969
    Related members: 7
    View

    INMOBILIARIA TIERRA Y MAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1989
    Related members: 7
    View

    OCEAN TURQUOISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada