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SERVICIOS DIVERSOS GENESIS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#130,5441,014,823 total
RUC: 401246-1-238758
Total views
138
Avg / month
12
Year peak
20
Current month+28.6 % vs Mar
18

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#130,544 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
401246Mercantil
Registration date
08/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights SERVICIOS DIVERSOS GENESIS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE VIVERES, CARNES, PANES, REFRESCOS Y SODAS., AGENCIA, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS.
Legal representative
YESENIA SANTOYA APARICIO
RUC
401246-1-238758

Branches / Establishments (1)

Trade name
Address
  • Trade name ABARROTERIA Y CARNICERIA THAYRI
    URB. VIA BOYD ROOSEVELT, BDA. ALCALDE DIAZ, CALLE 1RA., CASA NO. 95, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, BDA. ALCALDE DIAZ, CALLE 1RA., CASA NO. 95, PANAMÁ PANAMÁ LAS CUMBRES

Executives SERVICIOS DIVERSOS GENESIS, S.A. (5)

Name
Role
Links
View
  • Name MARTIN GUERRA GARCIA Subscriber3
    Role:Subscriber
    Links: 3
  • Name YESENIA SANTOYA APARICIO Subscriber3
    Role:Subscriber
    Links: 3
  • Name YESENIA SANTOYA APARICIO Director3
    Role:Director
    Links: 3
  • Name FRANCISCA APARICIO Director3
    Role:Director
    Links: 3
  • Name MARTIN GUERRA GARCIA Director3
    Role:Director
    Links: 3
  • Name YESENIA SANTOYA APARICIO President3
    Role:President
    Links: 3
  • Name MARTIN GUERRA GARCIA Treasurer3
    Role:Treasurer
    Links: 3
  • Name FRANCISCA APARICIO Secretary3
    Role:Secretary
    Links: 3
  • Name FRANCISCA APARICIO Subscriber3
    Role:Subscriber
    Links: 3
  • Name RAUL TABOADA CARRERA Resident Agent234
    Role:Resident Agent
    Links: 234
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SERVICIOS DIVERSOS GENESIS, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SERVICIOS DIVERSOS GENESIS, S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.