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GENIPA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #868,2181,011,615 total
RUC: 1437378-1-635070
Total views
27
Avg / month
2
Year peak
5
Current month -50.0 % vs Dec
2

Company information

Folio
635070 Mercantil
Registration date
30/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2025 (hace 2 meses)
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Highlights GENIPA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
142,200.00
RUC
1437378-1-635070

Executives GENIPA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6936
    Role: Subscriber
    Links: 6936
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name EDUARDO RAFAEL ASANZA CRUZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA CRISTINA SOSA VORBECK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROLANDO CASTILLO Director / Treasurer 1104
    Role: Director / Treasurer
    Links: 1104
  • Name ILH - INTERNATIONAL LEGAL HUB Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENIPA HOLDINGS S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 152563/2025 (0) 16/04/2025
    Date: 16/04/2025
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 120495/2025 (0) 16/04/2025
    Date: 16/04/2025
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120495/2025 (0) 16/04/2025
    Date: 16/04/2025
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 120495/2025 (0) 10/04/2025
    Date: 10/04/2025
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 120495/2025 (0) 10/04/2025
    Date: 10/04/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 258230/2022 (0) 29/06/2022
    Date: 29/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2022
    Date: 30/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 122270/2022 (0) 30/03/2022
    Date: 30/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2022
    Date: 30/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2022
    Date: 30/03/2022
  • Act Entry Id -11452424- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10201691- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6633698- (MASTER INFORMATION) Entry 195156/2008 (0) 30/09/2008
    Date: 30/09/2008

Entries / Precedence GENIPA HOLDINGS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GENIPA HOLDINGS S.A.: Summary of GENIPA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2008. Estimated traffic: 27 total visits (peak 5). Position: #868,218 of 1,011,615. See representatives, branches, documents and filings.