Updated at 22 Aug 2024
Panama
Corporations and Foundations
GENIUS ASSETS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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24/07/24
Document submitted
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03/02/24
Document submitted
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03/02/24
Document submitted
Related members (7)
Related members (7)
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NICOLAS PINEDA
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DIRECTOR - SECRETARIO
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ROSALBA ELENA GONZALEZ
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SUSCRIPTOR
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FULVIO GUERRA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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FT INTERNATIONAL LAW FIRM
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (883)
Related organizations (883)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2012
Related members: 9
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SISTEMAS AUTOMATICOS DEL CARIBE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2012
Related members: 7
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General index
GENIUS ASSETS ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GENIUS ASSETS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GENIUS ASSETS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GENIUS ASSETS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GENIUS ASSETS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GENIUS ASSETS ...
Organizacion actualizada