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GENZOD, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,6171,006,803 total
Total views
131
Avg / month
11
Year peak
19
Current month -12.5 % vs Sep
14

Company information

Folio
155630174 Mercantil
Registration date
23/05/2016
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LIMITANTES 1-SE PROHIBE TODA ACTUACION AD-HOC EN LAS ASAMBLEAS DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA 2- PARA QUE LAS ACTAS DE ASAMBLEAS DE ACCIONISTAS Y JUNTA DIRECTIVA TENGA EFECTO Y SE COSIDERE VALIDA TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS. 3- UNANIME, LA JUNTA DE ACCIONISTA LIMITARA LA EMISION DE NUIEVAS ACCIONES, ANULACION O CANCELACION DE ACCIONES VIGENTES Y CAMBIO EN EL CAPITAL DE LA SOCIEDAD. 4- UNANIME, LA JUNTA DE ACCIONISTA SE LIMITARA EN HACER CAMBIOS ALGUNO EN LA JUNTA DIRECTIVA, DIGNATARIOS Y AGENTE RESIDENTE. MEDIANTE ESCRITURA PUBLICA NUMERO 284 DE 24 DE ENERO DE 2017 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GENZOD, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives GENZOD, CORP (7)

Name
Role
Links
View
  • Name BRYAN IMRAN KHAN Director / President 47
    Role: Director / President
    Links: 47
  • Name JAVIER ALEXANDER SAMUDIO VERGARA Director / Secretary 82
    Role: Director / Secretary
    Links: 82
  • Name DIEGO ARMANDO QUINTERO BUSTAMANTE Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name JUAN FRANCISCO AGURTO MEDINA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name WILLY DANIEL SANCHEZ SIERRA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENZOD, CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 34924/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 34924/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222148/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence GENZOD, CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GENZOD, CORP: Summary of GENZOD, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2016. Estimated traffic: 131 total visits (peak 19). Position: #184,617 of 1,006,803. See representatives, branches, documents and filings.