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GENISEC FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,9641,007,204 total
Total views
87
Avg / month
7
Year peak
12
Current month -16.7 % vs Sep
5

Company information

Folio
154177 Mercantil
Registration date
30/09/1968
Validity
99 YEARS
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GENISEC FINANCIERA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GENISEC FINANCIERA S.A. (8)

Name
Role
Links
View
  • Name DOMINIQUE AMAUDRUZ Treasurer 225
    Role: Treasurer
    Links: 225
  • Name MICHEL AMAUDRUZ Secretary 228
    Role: Secretary
    Links: 228
  • Name CHRISTY GEORGE PETERS Subscriber 1013
    Role: Subscriber
    Links: 1013
  • Name KETHRYN B.DELIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MICHEL AMAUDRUZ Director 228
    Role: Director
    Links: 228
  • Name DOMINIQUE AMAUDRUZ Director 225
    Role: Director
    Links: 225
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PHOEBE FINANCE CORP Director / President 24
    Role: Director / President
    Links: 24
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENISEC FINANCIERA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200910/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 85314/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 308230/2015 (0) 17/07/2015
    Date: 17/07/2015

Entries / Precedence GENISEC FINANCIERA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 231
    Year: 231
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About GENISEC FINANCIERA S.A.: Summary of GENISEC FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/1968. Estimated traffic: 87 total visits (peak 12). Position: #454,964 of 1,007,204. See representatives, branches, documents and filings.