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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    GENEVA INVESTMENTS, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUANITO VAZQUEZ DIEGUEZ
    • SUSCRIPTOR
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    MARUQUEL IBET DAM TORRES
    • AGENTE RESIDENTE
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    MAVEL VELARDE GALLARDO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE; EN SU DEFECTO POR AUSENCIA O INHABILIDAD SERA EL VICEPRE SIDENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS CONCEPCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 4
    View

    PROMOTORA CHORRERANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1993
    Related members: 3
    View

    GLOBAL CAR SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2003
    Related members: 3
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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