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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    GENERALI FMA, CORP.

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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 (9)

    Related members (9)
    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    DAVIDE TOMASSONI
    • DIRECTOR
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    SOFIA ARGUELL
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BSMART

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2012
    Related members: 5
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    G&C FAMILY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 4
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    INVERSIONES AGROTURISTICAS LAS CANARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2006
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 57943
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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