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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    LADY GENIA, 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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/11/74

      Document submitted

    Related members (7)

    Related members (7)
    EDUARDO MORGAN JR.
    • SUSCRIPTOR
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    ANITA GAIMARD
    • TESORERO - SECRETARIO - DIRECTOR
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    SIMON A. TEJEIRA A.
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (188) Other organizations with which this organization shares directors and dignitaries.

    OIL SHIPPING & TRADING, INC. O.S.T.I.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1952
    Related members: 8
    View

    BAHIA DEL ESTERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1967
    Related members: 7
    View

    DESARROLLO TECNICO INDUSTRIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1976
    Related members: 5
    View
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    Real estate (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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