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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    GENZA INVESTMENTS S.A

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    Organization Report

    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
    Business

    • 21/12/23

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MORGA Y MORGAN
    • AGENTE RESIDENTE
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    LI TZAR KAI, RICHARD
    • DIRECTOR - PRESIDENTE
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    YUEN TIN FAN, FRANCIS
    • DIRECTOR
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN ANTIGUEDAD Y A FALTA DEL VICE PRESIDENTE POR EL TESORERO Y A FALTA DE TODOS POR EL SECRETAR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MANIFACT HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1981
    Related members: 1
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    BOWEN ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1986
    Related members: 1
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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