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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION GENISA, S.A.

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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
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    Related members (10)

    Related members (10)
    PASCUALE IOVANE CALIENDO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    GEORGE SARANTOPOULOS DELGADO
    • APODERADO
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    BRAVO DUTARY & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ELLADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/09/2008
    Related members: 6
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    FUNDACION GEOSAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2005
    Related members: 5
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    COMERCIALES PANITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1995
    Related members: 4
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27067701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    AUTORIDAD DEL TRANSITO Y TRANSPORTE TERRESTRE
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (11)

    Operation permits (11)
    PIZZERIA Y RESTAURANTE GIORGIO´S EXPRESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PIZZERIA Y RESTAURANTE GIORGIO´S EXPRESS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PIZZERIA Y RESTAURANTE GIORGIO´S EXPRESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-06-09 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-01-24 Source: Critica
    Solo con suscripción
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    Publication date: 2017-04-23 Source: Mi Diario
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    Organizacion actualizada