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    • Panama

    Corporations and Foundations

    GENERALI FMA, CORP.

    Last query to official sources on 28 Sep 2024

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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.

    Changes history

    Changes history
    Business

    • 27/06/25

      info

      Document submitted

      Solo con suscripción

    • 14/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SOFIA ARGUELL
    • DIRECTOR - TESORERO
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    ALESSANDRO CAVALLERA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BSMART

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2012
    Related members: 5
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    G&C FAMILY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 4
    View

    INVERSIONES AGROTURISTICAS LAS CANARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2006
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 57943
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada