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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    GENIE ENTERPRISES, INC.

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    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

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    Related members (16)

    Related members (16)
    GGH & CO., S.A.,
    • SUSCRIPTOR
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    CHUAN MO
    • DIRECTOR / TESORERO
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    HERBERT ALBERTO LEIVA SANCHEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO; Y EN AUSENCIA DE AMBOS, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KEYES CHRISTOPHER HARDIN
    • DIRECTOR / PRESIDENTE
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    SOFIA LORENA LANUZA BATISTA
    • DIRECTOR / SECRETARIO - APODERADO
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    fen shi yee
    • DIRECTOR / SECRETARIO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
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    Associations (0)

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    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    STAR LAND ENTERPRISES, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/09/2016
    Related members: 8
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    ISLA MI SECRETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2017
    Related members: 5
    View

    SUR FUND CASCO ANTIGUO. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/10/2014
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 11403
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