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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    GENFIN PARTNERS INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DIRSERV INC.,
    • SUSCRIPTOR
    FEDERICO BRICEÑO
    • TESORERO - DIRECTOR
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    francisco briceño
    • DIRECTOR - PRESIDENTE
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PIKI INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2000
    Related members: 4
    View

    COLOMBIAN INVESTMENT CONSORTIUM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2011
    Related members: 4
    View

    L A G S PANAMA, S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2014
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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