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    • Panama

    Corporations and Foundations

    GENEVA BUSINESS CORP.

    Last query to official sources on 23 Feb 2025

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    Organization Report

    Organization summary

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ROBERTO RIOS O
    • TESORERO
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    GALILEO DIAZ D
    • SECRETARIO
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    HERNAN HERNANDEZ OBALDIA
    • PRESIDENTE
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    SHIRLEY & ASOCIADOS
    • Agente Residente
    -
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3516) Other organizations with which this organization shares directors and dignitaries.

    DAVENA FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1988
    Related members: 6
    View

    GABINA GUTIERREZ Y ASOCIADOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1987
    Related members: 6
    View

    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 5
    View
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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