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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GEOAI PANAMÁ, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    JOSE LUIS GRALLA CHECA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - TESORERO
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    ANGEL LUIS FERREIRA DIZ
    • DIRECTOR
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    LAURA ALEXANDRA GORDON
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA, LO SERÁ EL SECRETARIO; PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    WOMASTER LATAM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2023
    Related members: 3
    View

    SUMMIT VISTA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2024
    Related members: 3
    View

    INVERSIONES SIERRA TRAMUNTANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2009
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GEOAI PANAMA S.A vigente
    Solo con suscripción
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