GNES INVEST INC.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

03/09/18

Gazette mention

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Solo con suscripción
04/05/12

Document submitted

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Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


ODYSSIA ODYSSEOS • DIRECTOR - SECRETARIO View
BUFETE MF & CO., • AGENTE RESIDENTE View
HRISTIYANA VASILEVA • DIRECTOR - TESORERO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD. • REPRESENTANTE

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Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

ANDROMEDA PORTFOLIO INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/10/2008

Related members: 4

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OMNIWEST INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/10/2012

Related members: 4

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ALFA VISION DEVELOPMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/08/2012

Related members: 4

View

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Asiento Id -13652479- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Registration date: 14/12/2023 Download
Asiento Id -13122864- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11459244- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 29/07/2020 Download


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GNES INVEST INC.

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GNES INVEST INC.

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GNES INVEST INC.

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GNES INVEST INC.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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GNES INVEST INC.

General information

Changes history

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

GNES INVEST INC.

Public deeds (6)

Court records and edicts (0)

Legal index

GNES INVEST INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GNES INVEST INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GNES INVEST INC.

Operation permits (0)

Operations index

GNES INVEST INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

GNES INVEST INC.