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CONSORCIO GENESIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,2571,007,204 total
Total views
366
Avg / month
31
Year peak
47
Current month -31.9 % vs Sep
32

Company information

Folio
839493 Mercantil
Registration date
23/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CONSORCIO GENESIS, S.A.

Currency
US DOLLAR
Share capital
1,100,000.00

Executives CONSORCIO GENESIS, S.A. (8)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name ENRIQUE JOSE GOMEZ LUCIANI Director 7
    Role: Director
    Links: 7
  • Name ZHWANDERS KARKOSKY MAGO MAZA Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE JOSE GOMEZ LUCIANI President 7
    Role: President
    Links: 7
  • Name ZHWANDERS KARKOSKY MAGO MAZA Secretary 2
    Role: Secretary
    Links: 2
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name YOBET ALBERTO HENRIQUEZ YSLA Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name JOSE ANTONIO MALDONADO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO GENESIS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7588/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92075118/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92073267/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence CONSORCIO GENESIS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prenda de Bienes Muebles (a partir de B/.20,000.00), Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CONSORCIO GENESIS, S.A.: Summary of CONSORCIO GENESIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2014. Estimated traffic: 366 total visits (peak 47). Position: #12,257 of 1,007,204. See representatives, branches, documents and filings.