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GENOVIX S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,1021,011,214 total
RUC: 1154051-1-572328
Total views
230
Avg / month
19
Year peak
41
Current month -52.6 % vs Dec
9

Company information

Folio
572328 Mercantil
Registration date
20/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 2 meses)
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Highlights GENOVIX S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1154051-1-572328

Executives GENOVIX S.A (11)

Name
Role
Links
View
  • Name NORIS MONTENEGRO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JORGE VILLARREAL Subscriber 12
    Role: Subscriber
    Links: 12
  • Name NORIS MONTENEGRO Director 5
    Role: Director
    Links: 5
  • Name JORGE ALBERTO VILLARREAL DELGADO Director 17
    Role: Director
    Links: 17
  • Name MARIA ANTONIA VILLARREAL DOMINGUEZ Director 12
    Role: Director
    Links: 12
  • Name NORIS MONTENEGRO President 5
    Role: President
    Links: 5
  • Name JORGE ALBERTO VILLARREAL DELGADO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name JORGE ALBERTO VILLARREAL DELGADO Secretary 17
    Role: Secretary
    Links: 17
  • Name MARIA ANTONIA VILLARREAL DOMINGUEZ Vice President 12
    Role: Vice President
    Links: 12
  • Name NORIS EDITH MONTENEGRO RIVERA DE VILLARREAL Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name NORIS MONTENEGRO O NORIS EDITH MONTENEGRO RIVERA DE VILLARREAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GENOVIX S.A (12)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 94417/2024 (0) 27/03/2024
    Date: 27/03/2024
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 20637/2024 (0) 19/01/2024
    Date: 19/01/2024
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106070/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 12872/2022 (0) 19/01/2022
    Date: 19/01/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 348927/2019 (0) 09/09/2019
    Date: 09/09/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 68292/2019 (0) 21/02/2019
    Date: 21/02/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 141228/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 548295/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014
  • Act Entry Id -7426223- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99592/2013 (0) 27/05/2013
    Date: 27/05/2013
  • Act Entry Id -7424918- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 38835/2013 (0) 05/03/2013
    Date: 05/03/2013
  • Act Entry Id -6454239- (MASTER INFORMATION) Entry 105140/2007 (0) 20/06/2007
    Date: 20/06/2007

Entries / Precedence GENOVIX S.A (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MERCANTIL., Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MERCANTIL, Qualification Rights 2009
    Year: 2009
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About GENOVIX S.A: Summary of GENOVIX S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 20/06/2007. Estimated traffic: 230 total visits (peak 41). Position: #13,102 of 1,011,214. See representatives, branches, documents and filings.