LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GENIUZ TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #272,7201,007,204 total
Total views
135
Avg / month
11
Year peak
43
Current month +258.3 % vs Sep
43

Company information

Folio
155669852 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)

Highlights GENIUZ TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name GENIUZ TRADING, S.A
    URB. BETANIA, CL. VIA TRANSISTMICA, CASA 11B, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA TRANSISTMICA, CASA 11B, PANAMÁ PANAMÁ BETANIA

Executives GENIUZ TRADING, S.A. (5)

Name
Role
Links
View
  • Name YAREMI ESTER ORTEGA DURAN Director / President 2
    Role: Director / President
    Links: 2
  • Name KEN AVELINO MONTENEGRO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOHN ELLIS THOMPSON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ENRIQUE BARRERA CANDELARIA Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name YAREMI ESTER ORTEGA DURAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KEN AVELINO MONTENEGRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOHN ELLIS THOMPSON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ES EL PREESIDENTE PUDIENDO EJERCER ESE CARGO EL VICEPRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GENIUZ TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367058/2018 (0) 06/09/2018
    Date: 06/09/2018

Entries / Precedence GENIUZ TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About GENIUZ TRADING, S.A.: Summary of GENIUZ TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2018. Estimated traffic: 135 total visits (peak 43). Position: #272,720 of 1,007,204. See representatives, branches, documents and filings.