LIVE
New today 401
Updated 193
New executives 4,251
Reported capital $ 1,426,000

GENIUS INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,5521,007,204 total
Total views
105
Avg / month
9
Year peak
15
Current month -42.9 % vs Sep
8

Company information

Folio
45656 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights GENIUS INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
18,000.00

Executives GENIUS INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name ELOY BENEDETTI Subscriber 5552
    Role: Subscriber
    Links: 5552
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name WAI SHENG MARY ANN TSAO Director / President 9
    Role: Director / President
    Links: 9
  • Name CHOO JIN HWEE Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name NG CHEN KOK Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GENIUS INVESTMENT CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55897/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77661/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence GENIUS INVESTMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About GENIUS INVESTMENT CORPORATION: Summary of GENIUS INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/1979. Estimated traffic: 105 total visits (peak 15). Position: #82,552 of 1,007,204. See representatives, branches, documents and filings.