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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    GENESIS CONTADORES.

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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
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NICOLE C. MORALES NIETO
    • ASOCIADO
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    EYLINE K. LOPEZ GONZALEZ
    • SOCIO
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    JOSU GABRIEL PAZ EXPOITO
    • ADMINISTRADOR - SOCIO
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    LA SOCIEDAD CIVIL TENDRA COMO REPRESENTANTE LEGAL AL SOCIO JOSU GABRIEL PAZ EXPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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