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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    G.I. GENIUS INVESTMENTS S.A.

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    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.

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    Related members (8)

    Related members (8)
    JACQUES MERKT
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    IDALIA SANJUR RODRIGUEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ANTONIA GONZALEZ PEREZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Related organizations (3572) Other organizations with which this organization shares directors and dignitaries.

    M.I. MOONLIGHT INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2000
    Related members: 12
    View

    BORAMO INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2000
    Related members: 12
    View

    DUTY FREE EYEWEAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1994
    Related members: 12
    View
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