Updated at 08 May 2024
Panama
Corporations and Foundations
GENIUS ASSETS INTERNATIONAL CORPORATION
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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
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Capital
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Domicile
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Changes history
Changes history
Business
-
22/12/23
Document submitted
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22/12/23
Document submitted
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16/11/22
Document submitted
Related members (9)
Related members (9)
EDUARDO DARER
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SECRETARIO - DIRECTOR
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ISOLDA VANESSA MORAN ANRIA
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SUSCRIPTOR
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OSCAR DARER
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIG
NAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIG
NAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
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.
WHITE BRICK INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2000
Related members: 6
|
HIGH TREES INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2000
Related members: 3
|
PASON MASON INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/1983
Related members: 2
|
General index
GENIUS ASSETS ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/11/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GENIUS ASSETS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GENIUS ASSETS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GENIUS ASSETS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GENIUS ASSETS ...
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
GENIUS ASSETS ...
Organizacion actualizada