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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GEO OVERSEAS GROUP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    HERMAN ESQUIVEL
    • DIRECTOR / TESORERO
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    GELSYS NIETO URRIOLA
    • SUSCRIPTOR
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    YARITZA ROMERO
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIENEJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (853) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BROKERS ASESORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 6
    View

    FAPERBEL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 5
    View

    BARILARI CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 478124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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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 (1)

    Operation permits (1)
    GEO OVERSEAS GROUP vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada