Updated at 09 Apr 2024
Panama
Corporations and Foundations
GENIAL TRADING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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06/11/89
Document submitted
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09/10/86
Document submitted
Related members (5)
Related members (5)
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JOSE DEL CARMEN ESPINO
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SECRETARIO
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MARIO FONSECA LOPEZ
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PRESIDENTE
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LUIS FONSECA LOPEZ
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TESORERO
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.-
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1385)
Related organizations (1385)
Other organizations with which this organization shares directors and dignitaries.
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COMPAGNIE MINIERE PAUL ISNARD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1979
Related members: 12
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GOOD POSITION INVESTMENT SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1984
Related members: 10
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FEMALIR INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2007
Related members: 10
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General index
GENIAL TRADING...
Public deeds (8)
Public deeds (8)
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Asiento Id -10939271- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10781355- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9153141- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GENIAL TRADING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GENIAL TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GENIAL TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GENIAL TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GENIAL TRADING...
Organizacion actualizada