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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO GENOA, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    SONNY SAMUEL BASSAN ZALTA
    • DIRECTOR / SECRETARIO
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    ALBERTO ELIAS BASSAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRAN EN SU ORDEN EL SECRETARIO O EL TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA
    • REPRESENTANTE
    SARA SILVERA
    • DIRECTOR - TESORERO
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    JACK SILVERA AZRAK
    • DIRECTOR - PRESIDENTE
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    EZRA SILVERA AZRAK
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRAN EN SU ORDEN EL SECRETARIO O EL TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRAN EN SU ORDEN EL SECRETARIO O EL TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LIVORNO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 12
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    SILVERBROS, S.A EN ESPAñOL SILVERBROS CORPORATION EN INGLES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1993
    Related members: 8
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    NORTH PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 8
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    Real estate (1)

    Real estate (1)
    File: Nº 362495
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