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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    GENERAL INVESTMENT SECURITIES, INC.

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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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    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

    • 04/01/24

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      Document submitted

    • 04/01/24

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      Document submitted

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    • 04/01/24

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    Related members (12)

    Related members (12)
    FELIPE MOTTA JR.
    • VICEPRESIDENTE - DIRECTOR
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    FEDERICO HUMBERT JR.
    • DIRECTOR - PRESIDENTE
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    MAURO OCTAVIO PEREZ CITTADINI
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DE LA SOCIEDAD DESIGNE.- .-
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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA GENERAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1973
    Related members: 11
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    BANCO COMERCIAL DE PANAMA, S.A. (EN ESPAñOL), COMMERCIAL BANK OF PANAMA INC. (EN INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1979
    Related members: 7
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    EMPRESA GENERAL DE PETROLEOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1991
    Related members: 7
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