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GENOVA INTERNATIONAL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1282635-1-600877
Total views
22
Avg / month
2
Year peak
5
Current month +300.0 % vs Nov
4

Company information

Folio
600877 Mercantil
Registration date
25/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
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Highlights GENOVA INTERNATIONAL INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1282635-1-600877

Executives GENOVA INTERNATIONAL INVESTMENT INC. (2)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4029
    Role: Subscriber
    Links: 4029
*Links: number of companies where the executive appears with a role or relation.

Documents GENOVA INTERNATIONAL INVESTMENT INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 23751/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 431196/2022 (0) 20/10/2022
    Date: 20/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 3454/2019 (0) 07/01/2019
    Date: 07/01/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Entry Id -6535206- (MASTER INFORMATION) Entry 15573/2008 (0) 25/01/2008
    Date: 25/01/2008

Entries / Precedence GENOVA INTERNATIONAL INVESTMENT INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GENOVA INTERNATIONAL INVESTMENT INC.: Summary of GENOVA INTERNATIONAL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/01/2008. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.