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ALMACENES GENEVA S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #601,8411,010,412 total
Total views
68
Avg / month
6
Year peak
15
Current month -33.3 % vs Nov
2

Company information

Folio
245567 Mercantil
Registration date
21/06/1962
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights ALMACENES GENEVA S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.250,000.00

Executives ALMACENES GENEVA S.A. . (9)

Name
Role
Links
View
  • Name JOSUE RAUL LEE BELMONTE Director / President 8
    Role: Director / President
    Links: 8
  • Name ARIAS, FABREGA & FABREGA Attorney-in-Fact 17872
    Role: Attorney-in-Fact
    Links: 17872
  • Name OSCAR ARMANDO DEL BOSUQE AVENDAÑO Y JORGE AUGUSTO CASTILLO HERNÁNDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHN VICTOR CARTER Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name JOSE ENRIQUE MAR AREVALO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS ALEJANDRO FRAGA LAND Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name CHRISTIAN SAUTER MILLER, GONZALO DE JESUS ESPINOSA ESPINOSA Y JOSE ENRIQUE MAR AREVALO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RAMON A. YOUNG Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACENES GENEVA S.A. . (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116339/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 533640/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 533640/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 293702/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116605/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115843/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 115823/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43942/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 249796/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence ALMACENES GENEVA S.A. . (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ALMACENES GENEVA S.A. .: Summary of ALMACENES GENEVA S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/1962. Estimated traffic: 68 total visits (peak 15). Position: #601,841 of 1,010,412. See representatives, branches, documents and filings.