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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    GINEVRA HOLDING , S.A

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    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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RUTH ESTHER GARCIA
    • DIRECTOR - SECRETARIO
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    MARCO ANTONIO MURILLO
    • SUSCRIPTOR
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    CARLOTA PASOS PEREIRA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA CONJUNTAMENTE EL PRESIDENTE Y LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (329) Other organizations with which this organization shares directors and dignitaries.

    FAM FINANCE ASSETS MANAGEMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1997
    Related members: 6
    View

    ELMANTO HOLDING S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1997
    Related members: 6
    View

    CUERVO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2002
    Related members: 5
    View
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