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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    AGENCIAS GENESIS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FABREGA, LOPEZ Y BARSALLO.
    • AGENTE RESIDENTE
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    JUAN PABLO FABREGA POLLERI
    • SUSCRIPTOR
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    ROBESPIERRE SAMANIEGO GONZALEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MONTAÑAS FILA DEL MEDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 2
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    TWO OCEANS TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 2
    View

    BLACKSTONE DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2006
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada