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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    EMPRESA GENERAL DE INVERSIONES, S.A.

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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

    Changes history
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    Related members (49)

    Related members (49)
    LEOPOLDO AROSEMENA
    • DIRECTOR / TESORERO
    • DIRECTOR
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    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ.
    • AGENTE RESIDENTE
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    FELIPE MOTTA JR.
    • DIRECTOR - DIRECTOR / TESORERO - TESORERO
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    JAIME A. ARIAS C.
    • DIRECTOR
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    ALFREDO DE LA GUARDIA D.
    • DIRECTOR
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    EL PRESIDENTE: FEDERICO HUMBERT JR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (660) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA GENERAL DE PETROLEOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1991
    Related members: 30
    View

    EMPRESA GENERAL DE CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2002
    Related members: 26
    View

    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 14
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2024-05-28 Source: La Prensa
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    Publication date: 2024-05-16 Source: La Estrella
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    Publication date: 2024-04-19 Source: -
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