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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GERANIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    ADELA DEL CARMEN LOPEZ MUñOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LOPEZ, MORALES & CHIARI (MAAT ASESORES)
    • AGENTE RESIDENTE
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    HERNANDO CHIARI
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DETUTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 2
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    JUVIMA SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1993
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS DE AFILADOS INDUSTRIALES GERANIA vigente
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