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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    GEOTECHNOLOGY & ENGINEERING SOLUTIONS, CORP.

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    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
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    Related members (12)

    Related members (12)
    BETSY SEQUEIRA
    • SUSCRIPTOR
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    HASSIM PATEL BHANA
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    KARIN SEMPF DE SÁENZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD AL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ANA MILENA CORREA COVELI
    • DIRECTOR / PRESIDENTE
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    ANA MILENA CORREA
    • DIRECTOR / TESORERO
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    MARIA YAMILE COVELI GUERRERO
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    LA PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION R&A DEL ISTMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2017
    Related members: 4
    View

    SIGMA MINERALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2023
    Related members: 4
    View

    PANAMA LUCKTREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2021
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    GEOTECHNOLOGY & ENGINEERING SOLUTIONS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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