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PARQUE INDUSTRIAL GENEVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,9201,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
240927 Mercantil
Registration date
09/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights PARQUE INDUSTRIAL GENEVA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00

Executives PARQUE INDUSTRIAL GENEVA, S.A. (7)

Name
Role
Links
View
  • Name JOHN VICTOR CARTER Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOSE HARMODIO TESTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SIXTO ABREGO CAMAÑO Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name ANA LUCIA NEIVA DE CARTER Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA LUCIA NEIVA DE CARTER Secretary 3
    Role: Secretary
    Links: 3
  • Name SONYA MARIA CARTER VINDAS Director / Vice President 27
    Role: Director / Vice President
    Links: 27
  • Name SIXTO ABREGO CAMAÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA LA EJERCERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARQUE INDUSTRIAL GENEVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94989/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 492353/2015 (0) 16/11/2015
    Date: 16/11/2015

Entries / Precedence PARQUE INDUSTRIAL GENEVA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • 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 2015
    Year: 2015
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About PARQUE INDUSTRIAL GENEVA, S.A.: Summary of PARQUE INDUSTRIAL GENEVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/1990. Estimated traffic: 46 total visits (peak 7). Position: #632,920 of 1,007,204. See representatives, branches, documents and filings.