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GENESIS SECURITY, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#163,3591,014,823 total
Total views
117
Avg / month
10
Year peak
17
Current month+16.7 % vs Mar
7

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#163,359 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.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
662235Mercantil
Registration date
19/05/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (7 years ago)
Request update

Highlights GENESIS SECURITY, S.A.

Currency
US DOLLAR
Share capital
500,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber11497
    Role:Subscriber
    Links: 11497
  • Name MARITZENIA VEGA Subscriber1638
    Role:Subscriber
    Links: 1638
  • Name MARCO MORDECAI ZEITOUNE KECHEK Director15
    Role:Director
    Links: 15
  • Name JOSEPE ZEITTOUNI Director28
    Role:Director
    Links: 28
  • Name LEON BENCHIMOL BENMAMAN Director4
    Role:Director
    Links: 4
  • Name MARCO MORDECAI ZEITOUNE KECHEK President15
    Role:President
    Links: 15
  • Name LUIS EDUARDO FERNANDEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name LEON BENCHIMOL BENMAMAN Secretary4
    Role:Secretary
    Links: 4
  • Name LUIS EDUARDO FERNANDEZ Director2
    Role:Director
    Links: 2
  • Name JOSEPE ZEITTOUNI Vice President28
    Role:Vice President
    Links: 28
  • Name ADAMES, DURAN &ALFARO. Resident Agent5
    Role:Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA, INDISTINTAMENTE EN CUALQUIER DIGNATARIO DE LA SOCIEDAD. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 270620/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Entry / filing Registry Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 531032/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 531032/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Minute de Disolución de Sociedad, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.