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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GENESIS ASSETS, 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
    Business
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    Related members (10)

    Related members (10)
    ALVARADO & ASOCIADOS
    • AGENTE RESIDENTE
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    TOMAS ROJAS RUIZ
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    MAURICIO ALBERTO ROJAS
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO SERA EJERCIDA POR EL TESORERO
    • REPRESENTANTE
    MENDOZA, ARIAS VALLE & CASTILLO
    • AGENTE RESIDENTE
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    NOHEMY DEL CARMEN PEREZ DE RUIZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTA O EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SOBEK LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2001
    Related members: 9
    View

    FUNDACION GENESIS ASSETS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2006
    Related members: 6
    View

    EMYTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2020
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 283471
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 278523
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 268820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada