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GENAU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,1541,007,204 total
Total views
79
Avg / month
7
Year peak
10
Current month +28.6 % vs Sep
9

Company information

Folio
621449 Mercantil
Registration date
24/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GENAU, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives GENAU, S.A. (10)

Name
Role
Links
View
  • Name SILVERIO CEDEÑO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name PATROCINIO BOZA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name JONATHAN CANO VARGAS Director 2
    Role: Director
    Links: 2
  • Name WENDY CANO VARGAS Director 1
    Role: Director
    Links: 1
  • Name JONATHAN CANO VARGAS Secretary 2
    Role: Secretary
    Links: 2
  • Name NICOLAS ESCOBAR VARGAS Director 2
    Role: Director
    Links: 2
  • Name ROKO IVAN SETKA CAMARENA Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name MAURICIO CANO OROZCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAURA CASTAÑO VARGAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name WENDY CANO VARGAS President 1
    Role: President
    Links: 1
  • Name NICOLAS ESCOBAR VARGAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA SERA LA JUNTA DIRECTIVA QUUIEN DESIGNE REEMPLAZO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENAU, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 297256/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 278600/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 213022/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence GENAU, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About GENAU, S.A.: Summary of GENAU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/06/2008. Estimated traffic: 79 total visits (peak 10). Position: #94,154 of 1,007,204. See representatives, branches, documents and filings.