Updated at 19 Aug 2024
Panama
Corporations and Foundations
GENERAL INVESTMENT SECURITIES, INC.
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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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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (12)
Related members (12)
FELIPE MOTTA JR.
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VICEPRESIDENTE - DIRECTOR
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FEDERICO HUMBERT JR.
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DIRECTOR - PRESIDENTE
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MAURO OCTAVIO PEREZ CITTADINI
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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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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (149)
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
|
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
|
EMPRESA GENERAL DE PETROLEOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1991
Related members: 7
|
General index
GENERAL INVEST...
Public deeds (17)
Public deeds (17)
Asiento Id -7291519- (FUSIÓN) Entrada ...
Registration date: 06/10/2005
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Asiento Id -7403775- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/03/2005
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Asiento Id -7402301- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/05/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GENERAL INVEST...
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
GENERAL INVEST...
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
GENERAL INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
GENERAL INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GENERAL INVEST...
Organizacion actualizada