Panama
Corporations and Foundations
GENISEC FINANCIERA S.A.
Last query to official sources on 14 Sep 2024
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/12/21
Document submitted
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16/05/18
Document submitted
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01/03/17
Document submitted
Related members (12)
Related members (12)
ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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EFTYCHIA STRINTZI
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DIRECTOR / SECRETARIO
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ATHANASIOS GIANNOULATOS
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DIRECTOR / PRESIDENTE
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.
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REPRESENTANTE
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COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
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Persona con Derecho a Firma
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MIGUEL A. SANCHIZ LOPEZ
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DIRECTOR / PRESIDENTE
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PHOEBE FINANCE CORP.,
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DIRECTOR / PRESIDENTE
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DOMINIQUE AMAUDRUZ
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (514)
Related organizations (514)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1979
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2000
Related members: 8
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General index
GENISEC FINANC...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/12/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2018
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 06/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GENISEC FINANC...
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
GENISEC FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GENISEC FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GENISEC FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GENISEC FINANC...
Organizacion actualizada