Updated at 02 Jun 2024
Panama
Corporations and Foundations
EMPRESAS GENEVA, 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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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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29/06/16
Document submitted
Related members (8)
Related members (8)
LUIS ALEJANDRO FRAGA LAND
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DIRECTOR / SECRETARIO
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JOHN V. CARTER JR.
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SUSCRIPTOR
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RAMON A. YOUNG A.
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SUSCRIPTOR
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CHRISTIAN SAUTER MILLER, GONZALO DE JESUS ESPINOSA ESPINOSA Y JOSE ENRIQUE MAR AREVALO
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONISTA METROPOLITANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1962
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1974
Related members: 4
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General index
EMPRESAS GENEV...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 01/07/2016
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/03/2016
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EMPRESAS GENEV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EMPRESAS GENEV...
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
EMPRESAS GENEV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EMPRESAS GENEV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
EMPRESAS GENEV...
Organizacion actualizada