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GENETHELA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
59
Avg / month
5
Year peak
18
Current month -20.0 % vs Sep
4

Company information

Folio
755622 Mercantil
Registration date
20/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights GENETHELA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GENETHELA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ISOLDA MORAN ANRIA Subscriber 4441
    Role: Subscriber
    Links: 4441
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name PMS GLOBAL INC. Director / President 5
    Role: Director / President
    Links: 5
  • Name ALLIED MIDDLE EAST FZE Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENETHELA HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (COMPANY LIQUIDATION) Entry 229721/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 228330/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 402209/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 256501/2016 (0) 08/06/2016
    Date: 08/06/2016

Entries / Precedence GENETHELA HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About GENETHELA HOLDINGS S.A.: Summary of GENETHELA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/12/2011. Estimated traffic: 59 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.