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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    GEOLOGY INVESTMENT AND RESEARCH, INC.

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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 (9)

    Related members (9)
    JORGE PEÑA
    • DIRECTOR - PRESIDENTE
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    ALEXANDER CUADRA
    • SUSCRIPTOR
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    ABRAHAM SANCHEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    INVESTMENT & LEGAL SERVICES OF PANAMA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FOLSTON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 6
    View

    DAKOTA INVESTMENT OF CA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 4
    View

    TECNOLOGIA GLOBAL Y UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2013
    Related members: 4
    View
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