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GENESIS (PANAMA) GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,5931,007,204 total
Total views
97
Avg / month
8
Year peak
13
Current month +33.3 % vs Sep
12

Company information

Folio
155629199 Mercantil
Registration date
06/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GENESIS (PANAMA) GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Business activities
- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador

Branches / Establishments (1)

Trade name
Address
  • Trade name GENESIS(PANAMA)GROUP, S.A.
    URB. ZONA LIBRE DE COLON, CL. AVE JOSE DOMINADOR BAZAN, EDF. #9, APTO. 11A, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. AVE JOSE DOMINADOR BAZAN, EDF. #9, APTO. 11A, COLÓN COLÓN BARRIO SUR

Executives GENESIS (PANAMA) GROUP, S.A. (6)

Name
Role
Links
View
  • Name JIBAIN MICHAEL TAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN DIEGO DUQUE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARISTIDES MELENDEZ Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name JIBAIN MICHAEL TAN Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS DUQUE GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIRO ALONSO TRUJILLO MARIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENESIS (PANAMA) GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208672/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 197885/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197885/2016 (0) 06/05/2016
    Date: 06/05/2016

Entries / Precedence GENESIS (PANAMA) GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GENESIS (PANAMA) GROUP, S.A.: Summary of GENESIS (PANAMA) GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2016. Estimated traffic: 97 total visits (peak 13). Position: #135,593 of 1,007,204. See representatives, branches, documents and filings.