LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100
Sign up Log in

INVERSIONES GENESIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 45522-20-300369
Total views
142
Avg / month
12
Year peak
24
Current month +100.0 % vs Sep
16

Company information

Folio
300369 Mercantil
Registration date
31/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES GENESIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMISIONISTA, COMPRA Y VENTA AL POR MENOR DE JOYAS, PIEZAS Y ACCESORIOS DE VEHICULOS, EQUIPOS ELECTRONICOS Y DE OFICINA POR PEDIDOS LOCALES Y POR INTERNET.
Legal representative
ROBERTO ANTONIO CALVO FRANCESCHI
RUC
45522-20-300369

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES GENESIS
    URB. ANONAL, CL. AMINTA BURGOS DE AMADO, CASA 3065, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. ANONAL, CL. AMINTA BURGOS DE AMADO, CASA 3065, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name INGENSA
    URB. VIA RICARDO J. ALFARO, EDIF. CENTRO COMERCIAL AVENTURA, OFIC. NO. 316, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIF. CENTRO COMERCIAL AVENTURA, OFIC. NO. 316, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES GENESIS, S.A. (13)

Name
Role
Links
View
  • Name CARMEN REBECA PEREZ TEJADA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name VILMA BERTA CALVO DE GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO ANTONIO CALVO FRANCESCHI Director 11
    Role: Director
    Links: 11
  • Name ROBERTO ANTONIO CALVO FRANCESCHI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROBERTO ANTONIO CALVO FRANCESCHI. President 1
    Role: President
    Links: 1
  • Name ROBERTO ANTONIO CALVO MURILLO Director 17
    Role: Director
    Links: 17
  • Name ROBERTO ANTONIO CALVO FRANCESCHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO ANTONIO CALVO FRANCESHI Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO ANTONIO CALVO MURILLO Vice President 17
    Role: Vice President
    Links: 17
  • Name VILMA BERTA CALVO PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VILMA BERTA CALVO PEREZ Director 2
    Role: Director
    Links: 2
  • Name MARIDELO HIDALGO CASTAÑEDA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GENESIS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259367/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 4 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 211726/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 211726/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 80534/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2016
    Date: 24/02/2016

Entries / Precedence INVERSIONES GENESIS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
Request deletion
About INVERSIONES GENESIS, S.A.: Summary of INVERSIONES GENESIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/1995. Estimated traffic: 142 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.