Panama
Corporations and Foundations
GENOVA TRADING COMPANY INC.
Last query to official sources on 23 Jul 2025
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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
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Changes history
Changes history
Business
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25/06/25
Document submitted
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25/06/25
Document submitted
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11/12/91
Document submitted
Related members (6)
Related members (6)
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RAUL JAEN CONTE
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DIRECTOR - PRESIDENTE
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RAUL JAEN GUARDIA
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DIRECTOR - TESORERO
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FRANCISCO CARREIRA PITTI
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SUSCRIPTOR
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SERA EL PRESIDENTE O SECRETARIO
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REPRESENTANTE
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CARREIRAPITTI P.C. ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1979
Related members: 8
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INTERNATIONAL AGRO INVESTMENTS S.A. (IAI). Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1993
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1992
Related members: 5
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General index
GENOVA TRADING...
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: 05/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/07/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GENOVA TRADING...
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
GENOVA TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GENOVA TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GENOVA TRADING...
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
GENOVA TRADING...
Organizacion actualizada