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GENERA HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155746134-2-2023
Total views
12
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155746134 Mercantil
Registration date
28/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights GENERA HOLDINGS CORP.

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

Executives GENERA HOLDINGS CORP. (9)

Name
Role
Links
View
  • Name DIEGO RICARDO VARELA RIVERA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name VÍCTOR MANUEL DEL BUSTO PORCELL Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JUAN CARLOS ROJAS CALLAN Director 43
    Role: Director
    Links: 43
  • Name ALBERTO KADER ISRAELSKI Director / President 31
    Role: Director / President
    Links: 31
  • Name FREDDY FACHLER GRINSTEIN Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name ÓSCAR ANDRÉS PORRAS PIZARRO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ROSA MARÍA JIMÉNEZ MORUA Director 11
    Role: Director
    Links: 11
  • Name JUAN CARLOS ROJAS CALLAN Vice President 43
    Role: Vice President
    Links: 43
  • Name EY LAW PANAMÁ Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name ALBERTO KADER ISRAELSKI Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name JUAN CARLOS ROJAS CALLAN Attorney-in-Fact 43
    Role: Attorney-in-Fact
    Links: 43
  • Name FREDDY FACHLER GRINSTEIN Attorney-in-Fact 42
    Role: Attorney-in-Fact
    Links: 42
  • 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.

Documents GENERA HOLDINGS CORP. (3)

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

Entries / Precedence GENERA HOLDINGS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2023
    Year: 2023
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About GENERA HOLDINGS CORP.: Summary of GENERA HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/12/2023. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.