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INMOBILIARIA GENEVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,6261,006,804 total
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
241141 Mercantil
Registration date
15/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights INMOBILIARIA GENEVA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives INMOBILIARIA GENEVA, S.A. (8)

Name
Role
Links
View
  • Name JOSE ARMODIO TESTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOHN VICTOR CARTER FULLER Subscriber 14
    Role: Subscriber
    Links: 14
  • Name SIXTO ABREGO CAMAÑO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name ANA LUCIA NEIVA DE CARTER Director / President 19
    Role: Director / President
    Links: 19
  • Name ANA LUCIA NEIVA DE CARTER Secretary 19
    Role: Secretary
    Links: 19
  • Name SONYA MARIA CAETER VINDAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SIXTO ABREGO CAMAÑO Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA LA EJERCERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA GENEVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94984/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 492358/2015 (0) 01/12/2015
    Date: 01/12/2015

Entries / Precedence INMOBILIARIA GENEVA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About INMOBILIARIA GENEVA, S.A.: Summary of INMOBILIARIA GENEVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/1990. Estimated traffic: 31 total visits (peak 6). Position: #294,626 of 1,006,804. See representatives, branches, documents and filings.