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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    GENESIS FINANCIAL CORP.

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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
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    Related members (10)

    Related members (10)
    IRMA ISABEL SANTAMARIA
    • SUSCRIPTOR
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    BEYRA MARMOLEJO COPETE
    • DIRECTOR - VICEPRESIDENTE
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    RAMON E. MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    ALAFRO FERRER RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (304) Other organizations with which this organization shares directors and dignitaries.

    NUEVA MODA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2002
    Related members: 6
    View

    SIX DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 5
    View

    CARIBBEAN EXPORT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 8385
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GENESIS FINANCIAL CORP vigente
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    Organizacion actualizada