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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    GENESIS TRANSPORTATION SERVICES INC.

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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 (7)

    Related members (7)
    SALVATORE BACILE LADARIS
    • AGENTE RESIDENTE
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    JORDI JOEL CAUSIL MONTOYA
    • DIRECTOR
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    MILITZA ENDIRA BACILE LADARIS
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTE EN AUSENCIA DE ESTA POR LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GENESIS HOLDING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2000
    Related members: 6
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    INMOBILIARIA TRIPLE AMISTAD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2001
    Related members: 4
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    FUNDACION FENIX HOLDING

    Organization type: FUNDACION
    Registration date: 12/12/2011
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30174538
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27046844
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27046597
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GENESIS TRANSPORTATION SERVICES INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GENESIS TRANSPORTATION SERVICES cancelado
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada