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GENIUSBOX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,7371,006,803 total
RUC: 2232010-1-778157
Total views
171
Avg / month
14
Year peak
29
Current month -52.6 % vs Sep
9

Company information

Folio
778157 Mercantil
Registration date
23/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights GENIUSBOX S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de certificados de regalo de servicios de ocio/turismo (tipo noche en hotel, cena, masajes, etc).
Legal representative
HAYDEE ESPINOSA DE AROSEMENA
RUC
2232010-1-778157

Branches / Establishments (1)

Trade name
Address
  • Trade name GENIUSBOX SA.
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. CENTENARIO, PISO 8, APTO. 8B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. CENTENARIO, PISO 8, APTO. 8B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GENIUSBOX S.A. (7)

Name
Role
Links
View
  • Name YIRA FUENTES DE ALVAREZ Director 17
    Role: Director
    Links: 17
  • Name JUAN CONSTANTINO ELLIS TORRIJOS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name HAYDEE ESPINOSA DE AROSEMENA Director 23
    Role: Director
    Links: 23
  • Name HAYDEE ESPINOSA DE AROSEMENA President 23
    Role: President
    Links: 23
  • Name JAVIER ANTONIO AROSEMENA ELLIS Director 97
    Role: Director
    Links: 97
  • Name ARGON LAW Resident Agent 303
    Role: Resident Agent
    Links: 303
  • Name PAULINE MARIE RAPHAELLE PIERRE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, SECRETARIO O TESORERO DE LA SOCIEDAD, DE FORMA INDISTINTA, A PARTIR DE LA FECHA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YIRA FUENTES DE ALVAREZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name JAVIER ANTONIO AROSEMENA ELLIS Secretary 97
    Role: Secretary
    Links: 97
*Links: number of companies where the executive appears with a role or relation.

Documents GENIUSBOX S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2015
    Date: 14/07/2015

Entries / Precedence GENIUSBOX S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About GENIUSBOX S.A.: Summary of GENIUSBOX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2012. Estimated traffic: 171 total visits (peak 29). Position: #241,737 of 1,006,803. See representatives, branches, documents and filings.