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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GENIAL CORPORATION HOLDING, S.A.

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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
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    Related members (7)

    Related members (7)
    EUFANI AGUILAR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EVIDA GONZALEZ
    • DIRECTOR
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    MACK GOMEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

    MIRNEY FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 5
    View

    HANSEN INVEST GROUP,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 5
    View

    MEILEI ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GENIAL SERVICE CORP vigente
    Solo con suscripción
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    GENIAL TRADING COMPANY cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada