Updated at 07 Apr 2024
Panama
Corporations and Foundations
THE GENIUS INVESTMENT CO., S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (10)
Related members (10)
IVAN EDGARDO ORTEGA RODRIGUEZ
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AGENTE RESIDENTE
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BEATRIZ TESTA DE ANDRADE (REP. LEGAL)
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PRESIDENTE
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RAFAEL ANDRADE ALEGRE
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA
REPRESENTACION LEGAL DE LA MISMA.
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REPRESENTANTE
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LUIS DE LEON ARIAS
•
AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA
REPRESENTACION LEGAL DE LA MISMA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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PANAMANIAN INSTITUTE OF BIOMEDICAL SCIENCES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2012
Related members: 1
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General index
THE GENIUS INV...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE GENIUS INV...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THE GENIUS INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THE GENIUS INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE GENIUS INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THE GENIUS INV...
Organizacion actualizada