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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    GENETIC INSTITUTE OF AMERICA, 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    DIBO HAFEZ
    • DIRECTOR / SECRETARIO
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    SYLVIA RAQUEL HAFEZ HARARI
    • DIRECTOR / TESORERO
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    DAVID ALBERTO DAVARRO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LO SERÁ CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GLOMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 3
    View

    SYLED GLOBAL, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 19/02/2024
    Related members: 3
    View

    EUROSTYLE INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1980
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GENEA vigente
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