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    • Panama

    Corporations and Foundations

    THE GENIUS INVESTMENT CO., S.A.

    Last query to official sources on 17 Dec 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    IVAN EDGARDO ORTEGA RODRIGUEZ
    • AGENTE RESIDENTE
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    RAFAEL ANDRADE ALEGRE
    • DIRECTOR - VICEPRESIDENTE
    • SECRETARIO
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    LINDA DAYAN
    • SUSCRIPTOR
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    APROBAR COMO EN EFECTO SE APRUEBA QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE SERA EL SECRETARIO, EN AUSENCIA DE AMBOS SERA EL TESORERO, EN AUSENCIA DE TODOS ELLOS, EN LA PERSONA QUE LA JUNTA DE ACCIONISTAS DECIDA.
    • REPRESENTANTE
    LUIS DE LEON ARIAS
    • AGENTE RESIDENTE
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    DORA RIVERA DE TESTA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE TRAUMA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/06/1992
    Related members: 2
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    VALAGRET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1983
    Related members: 2
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    PANAMANIAN INSTITUTE OF BIOMEDICAL SCIENCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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