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GENOVA INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #72,6461,007,204 total
Total views
109
Avg / month
9
Year peak
18
Current month -44.4 % vs Sep
5

Company information

Folio
315164 Mercantil
Registration date
26/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights GENOVA INVESTMENTS CORPORATION

Currency
US DOLLAR
Share capital
1,000,000.00

Executives GENOVA INVESTMENTS CORPORATION (18)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name VIRGILIO NUÑEZ CARRANZA Subscriber 642
    Role: Subscriber
    Links: 642
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name HECTOR MARIO EDUARDO MONTANO MELVILLE Director / President 10
    Role: Director / President
    Links: 10
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Director / Vice President 42
    Role: Director / Vice President
    Links: 42
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA (PRIMERO) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUAN ESTUARDO MAEGLI NOVELLA (SEGUNDO) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name RODRIGO MARTIN CORDON GANDARA ( TERCERO) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ANDRES OLIVERO ARROYO (SUPLENTE) Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ENRIQUE URRUELA NOVELLA (SUPLENTE) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ENRIQUE NOVELLA HARRISON (SUPLENTE) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STEPHANIE ANN MELVILLE MOLINA DE ARROYAVE (SUPLENTE PRIMERO) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name STEPHANIE ANN MELVILLE MOLINA DE ARROYAVE (SUPLENTE) Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRANCOIS ROBERT BERGER DORION (SUPLENTE SEGUNDO) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name ANDRES TORREBIARTE NOVELLA (SUPLENTE TERCERO) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name HECTOR MARIO EDUARDO MONTANO MELVILLE Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents GENOVA INVESTMENTS CORPORATION (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212618/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 210129/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 210134/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 210137/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 254152/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248684/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 248686/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 46417/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence GENOVA INVESTMENTS CORPORATION (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CERTIFICATE SECRETARIAL, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About GENOVA INVESTMENTS CORPORATION: Summary of GENOVA INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/1996. Estimated traffic: 109 total visits (peak 18). Position: #72,646 of 1,007,204. See representatives, branches, documents and filings.