Updated at 22 May 2024
Panama
Corporations and Foundations
GERALDINE INVESTMENT CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/09/18
Gazette mention
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Solo con suscripción
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15/07/15
Document submitted
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04/05/15
Document submitted
Related members (9)
Related members (9)
RAMON RICARDO ARIAS BELL
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SUSCRIPTOR
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QUIJANO Y ASOCIADOS
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AGENTE RESIDENTE
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JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1980
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1987
Related members: 8
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GENERAL INVESTMENTS (FAR EAST) CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1985
Related members: 8
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General index
GERALDINE INVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 16/07/2015
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 07/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GERALDINE INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GERALDINE INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GERALDINE INVE...
Operation permits (0)
Operation permits (0)
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Operations index
GERALDINE INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
GERALDINE INVE...
Organizacion actualizada