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GENIS INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#825,8971,014,823 total
Total views
35
Avg / month
3
Year peak
5
Current month+50.0 % vs Mar
3

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#825,897 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
699328Mercantil
Registration date
03/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (7 years ago)
Request update

Highlights GENIS INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director40515
    Role:Director
    Links: 40515
  • Name FERNANDO A. GIL Treasurer34827
    Role:Treasurer
    Links: 34827
  • Name GINA A. MARTINEZ G. Secretary18221
    Role:Secretary
    Links: 18221
  • Name MARIO FONSECA LOPEZ Subscriber5185
    Role:Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber4724
    Role:Subscriber
    Links: 4724
  • Name FERNANDO A. GIL Director34827
    Role:Director
    Links: 34827
  • Name GINA A. MARTINEZ G. Director18221
    Role:Director
    Links: 18221
  • Name EDGARDO E. DIAZ President40515
    Role:President
    Links: 40515
  • Name ALEMAN, CORDERO, GALINDO &LEE. Resident Agent708
    Role:Resident Agent
    Links: 708
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO EN FORMA INDISTINTA O POR DOS DIGNATARIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.