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GENIAL CORPORATION HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #577,2731,007,204 total
Total views
164
Avg / month
14
Year peak
26
Current month +40.0 % vs Sep
7

Company information

Folio
155634882 Mercantil
Registration date
11/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
10/10/2018 (hace 7 años)
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Highlights GENIAL CORPORATION HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GENIAL CORPORATION HOLDING, S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO BATISTA DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YANI MARLENIS GALVEZ SET Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EUFANI AGUILAR Director / President 352
    Role: Director / President
    Links: 352
  • Name EUFANI AGUILAR Secretary 352
    Role: Secretary
    Links: 352
  • Name MACK GOMEZ Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name EVIDA GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name ALEXANDER GARCIA LOPEZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENIAL CORPORATION HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 14065/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 488066/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354615/2016 (0) 11/08/2016
    Date: 11/08/2016

Entries / Precedence GENIAL CORPORATION HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GENIAL CORPORATION HOLDING, S.A.: Summary of GENIAL CORPORATION HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/08/2016. Estimated traffic: 164 total visits (peak 26). Position: #577,273 of 1,007,204. See representatives, branches, documents and filings.