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GEN HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
74
Avg / month
6
Year peak
14
Current month +200.0 % vs Nov
6

Company information

Folio
155647970 Mercantil
Registration date
20/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GEN HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GEN HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name ANASTASIO ATHANASOPULOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name STAVROULA KONTU DE ATHANASOPULOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MANUEL ANTONIO BATISTA L. Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name SPIRO SKLIROS ATHANASOPULOS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name GEORGIA ATHANASOPULOS KONTU Director / President 6
    Role: Director / President
    Links: 6
  • Name ANA SOFIA SKLIROS ATHANASOPULOS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SPIRO SKLIROS ATHANASOPULOS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANASTASIA SKLIROS ATHANASOPULOS Director / Member 2
    Role: Director / Member
    Links: 2
  • Name STAVROULA KONTU DE ATHANASOPULOS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS POR EL SECERTARIO EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEN HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 262554/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 201571/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125727/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161514/2017 (0) 20/04/2017
    Date: 20/04/2017

Entries / Precedence GEN HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2017
    Year: 2017
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About GEN HOLDINGS, S.A.: Summary of GEN HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2017. Estimated traffic: 74 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.