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GENEVA ASSET INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1325544-1-611629
Total views
31
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
611629 Mercantil
Registration date
14/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights GENEVA ASSET INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1325544-1-611629

Executives GENEVA ASSET INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name LIZA MAYE DIAZ Subscriber 133
    Role: Subscriber
    Links: 133
  • Name IRIS BRUETSCH Subscriber 352
    Role: Subscriber
    Links: 352
  • Name JEAN DANIEL HIRSCHY Director 38
    Role: Director
    Links: 38
  • Name ANABELLA TORRES Director 29
    Role: Director
    Links: 29
  • Name LUIS ROMERO Director 147
    Role: Director
    Links: 147
  • Name JEAN DANIEL HIRSCHY President 38
    Role: President
    Links: 38
  • Name LUIS ROMERO Treasurer 147
    Role: Treasurer
    Links: 147
  • Name ANABELLA TORRES Secretary 29
    Role: Secretary
    Links: 29
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENEVA ASSET INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 276551/2022 (0) 21/07/2022
    Date: 21/07/2022

Entries / Precedence GENEVA ASSET INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GENEVA ASSET INVESTMENT, S.A.: Summary of GENEVA ASSET INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/04/2008. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.