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GLOBAL GENIUS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,8821,006,804 total
RUC: 24708961-1-814871
Total views
98
Avg / month
8
Year peak
14
Current month -55.6 % vs Sep
4

Company information

Folio
814871 Mercantil
Registration date
26/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights GLOBAL GENIUS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INSTALACION DE SISTEMA GUIADO DE PARQUEO Y LOCALIZADOR DE AUTOS
Legal representative
EDUARDO ALBERTO DIAZ STRUNZ
RUC
24708961-1-814871
Business activities
- Otro tipo de instalaciones de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL GENIUS PANAMA, S.A.
    URB. PARQUE LEFEVRE, CL. ERNESTO T. LEFEVRE, EDF. P.H. ROYAL PARK, APTO. 2 PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. ERNESTO T. LEFEVRE, EDF. P.H. ROYAL PARK, APTO. 2 PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GLOBAL GENIUS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name JORGE FRANCISCO BOYD BOYD Subscriber 221
    Role: Subscriber
    Links: 221
  • Name ALBERTO PAZ RODRIGUEZ Director 31
    Role: Director
    Links: 31
  • Name ALBERTO PAZ RODRIGUEZ Secretary 31
    Role: Secretary
    Links: 31
  • Name J. F. BOYD Y ASOCIADOS Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name BEATRIZ VICTORIA ROMERO DE DIAZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EDUARDO ALBERTO DIAZ STRUNZ Director / President 992
    Role: Director / President
    Links: 992
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO, EL SECRETARIO O EL TESORERO, EN ESE MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL GENIUS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79781/2016 (0) 24/02/2016
    Date: 24/02/2016

Entries / Precedence GLOBAL GENIUS PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GLOBAL GENIUS PANAMA, S.A.: Summary of GLOBAL GENIUS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/09/2013. Estimated traffic: 98 total visits (peak 14). Position: #203,882 of 1,006,804. See representatives, branches, documents and filings.