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GENERA HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#919,2181,014,823 total
RUC: 155746134-2-2023
Total views
79
Avg / month
7
Year peak
49
Current month+1,125.0 % vs Mar
49

What matters most in this file

Time on record
Registered 2 years ago
Recent activity
1 year ago
What you can review
7 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#919,218 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155746134Mercantil
Registration date
28/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (1 year ago)
Request update

Highlights GENERA HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155746134-2-2023

Executives (9)

Name
Role
Links
View
  • Name DIEGO RICARDO VARELA RIVERA Subscriber66
    Role:Subscriber
    Links: 66
  • Name VÍCTOR MANUEL DEL BUSTO PORCELL Subscriber25
    Role:Subscriber
    Links: 25
  • Name JUAN CARLOS ROJAS CALLAN Director44
    Role:Director
    Links: 44
  • Name ALBERTO KADER ISRAELSKI Director / President32
    Role:Director / President
    Links: 32
  • Name FREDDY FACHLER GRINSTEIN Director / Secretary43
    Role:Director / Secretary
    Links: 43
  • Name ÓSCAR ANDRÉS PORRAS PIZARRO Director / Treasurer9
    Role:Director / Treasurer
    Links: 9
  • Name ROSA MARÍA JIMÉNEZ MORUA Director11
    Role:Director
    Links: 11
  • Name JUAN CARLOS ROJAS CALLAN Vice President44
    Role:Vice President
    Links: 44
  • Name EY LAW PANAMÁ Resident Agent69
    Role:Resident Agent
    Links: 69
  • Name ALBERTO KADER ISRAELSKI Attorney-in-Fact32
    Role:Attorney-in-Fact
    Links: 32
  • Name JUAN CARLOS ROJAS CALLAN Attorney-in-Fact44
    Role:Attorney-in-Fact
    Links: 44
  • Name FREDDY FACHLER GRINSTEIN Attorney-in-Fact43
    Role:Attorney-in-Fact
    Links: 43
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 194768/2024 (0) 17/05/2024
    Date: 17/05/2024
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 57415/2024 (0) 08/02/2024
    Date: 08/02/2024
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 514140/2023 (0) 28/12/2023
    Date: 28/12/2023

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2023
    Year: 2023
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.