Updated at 11 Jun 2024
Panama
Corporations and Foundations
GEO CARIBEAN INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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17/01/23
Document submitted
Related members (7)
Related members (7)
MILCIADES LASSO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LETICIA MARIA LASSO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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JUDITH DE MENDEZ
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DIRECTOR - TESORERO
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SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE O POR EL SECRETARIO
O POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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eduardo vasquez cordoba
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AGENTE RESIDENTE
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SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE O POR EL SECRETARIO
O POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
URSHARK & CARIBEAN DEVELOPMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2009
Related members: 5
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DESARROLLO AGROINDUSTRIAL EL PAJONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2008
Related members: 2
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General index
GEO CARIBEAN I...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/01/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/10/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEO CARIBEAN I...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GEO CARIBEAN I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GEO CARIBEAN I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GEO CARIBEAN I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GEO CARIBEAN I...
Organizacion actualizada