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EMPRESAS GENEVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #635,8601,007,204 total
Total views
66
Avg / month
6
Year peak
11
Current month +50.0 % vs Sep
9

Company information

Folio
14577 Mercantil
Registration date
01/04/1971
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights EMPRESAS GENEVA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EMPRESAS GENEVA, S.A. (9)

Name
Role
Links
View
  • Name JOHN V. CARTER JR. Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RAMON A. YOUNG A. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSUE RAUL LEE BELMONTE Director / President 8
    Role: Director / President
    Links: 8
  • Name LUIS ALEJANDRO FRAGA LAND Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JUAN CARLOS PELAEZ MARULANDA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • 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 ARIAS, FABREGA & FABREGA. Attorney-in-Fact 899
    Role: Attorney-in-Fact
    Links: 899
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS GENEVA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 293705/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117912/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115845/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 115821/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43940/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 249792/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence EMPRESAS GENEVA, S.A. (6)

Procedure / Document type
Year
View
  • 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. Poder General o Especial de Sociedad, Qualification Rights 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 EMPRESAS GENEVA, S.A.: Summary of EMPRESAS GENEVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/04/1971. Estimated traffic: 66 total visits (peak 11). Position: #635,860 of 1,007,204. See representatives, branches, documents and filings.