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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    GEAN INVESTMENT 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
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    Related members (8)

    Related members (8)
    RAFAEL ARJONA
    • SUSCRIPTOR
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    GAY GEAN
    • DIRECTOR - SECRETARIO
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    HERZEL GEAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD GEAN TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1999
    Related members: 6
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    INMOBILIARIA NILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2002
    Related members: 4
    View

    BIENES RAICES LAFAYETTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1999
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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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    Rechazada
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SPRING vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (65)

    News (65)
    Solo con suscripción
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    Publication date: 2023-12-26 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-10-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-22 Source: El Siglo
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    Organizacion actualizada