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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONE GENEVA DEVELOPMENT CORP.

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    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
    Business

    Related members (8)

    Related members (8)
    AUGUSTO CESAR SANCHEZ MORALES
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    HECTOR ARISTIDIS AROSEMENA SANTAMARIA
    • SUSCRIPTOR
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    ROGER DE LAURIA VICENTE SERRANO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE,PUDIENDO REPRESENTARLO POR SU ORDEN EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JEAN PIERE DEVELOPMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 6
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    INVERSIONES KARLA INVESTMENT,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2010
    Related members: 6
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    PRESTAMO DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 4
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    Official Gazette (1)

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