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    • Panama

    Corporations and Foundations

    GINEBRA CONSULTING GROUP S.A.

    Last query to official sources on 14 Jun 2025

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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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    Changes history
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    Related members (9)

    Related members (9)
    JESUS ALEXANDER BERRA CARSSIER
    • SUSCRIPTOR
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    LUIS JAIME MOLINS FIGUEROA
    • DIRECTOR - TESORERO
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    JUAN CARLOS TORRES IBARRA
    • DIRECTOR
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    LA REPRESENTACION LAGAL TAMBIEN PODRA SER EJERCIDA POR LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION MANDATO, ACTA, PODER GENERAL Y/ O PODER ESPECIAL PARA ELLO.
    • REPRESENTANTE
    LA REPRESENTACION LAGAL TAMBIEN PODRA SER EJERCIDA POR LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION MANDATO, ACTA, PODER GENERAL Y/ O PODER ESPECIAL PARA ELLO.
    • REPRESENTANTE
    LA REPRESENTACION LAGAL TAMBIEN PODRA SER EJERCIDA POR LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION MANDATO, ACTA, PODER GENERAL Y/ O PODER ESPECIAL PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALBA HOLDING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 1
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    AGROINVERSIONES LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2021
    Related members: 1
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    Customs (17)

    Customs (17)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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