LIVE
New today 401
Updated 153
New executives 3,597
Reported capital $ 15,966,100

THE GENIUS INVESTMENT CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,9301,006,803 total
Total views
69
Avg / month
6
Year peak
16
Current month +100.0 % vs Sep
6

Company information

Folio
325199 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights THE GENIUS INVESTMENT CO., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THE GENIUS INVESTMENT CO., S.A. (7)

Name
Role
Links
View
  • Name RAYMOND DAYAN Subscriber 86
    Role: Subscriber
    Links: 86
  • Name LINDA DAYAN Subscriber 30
    Role: Subscriber
    Links: 30
  • Name BEATRIZ TESTA DE ANDRADE Director 1
    Role: Director
    Links: 1
  • Name RAFAEL ANDRADE ALEGRE Director 6
    Role: Director
    Links: 6
  • Name DORA RIVERA DE TESTA Director 2
    Role: Director
    Links: 2
  • Name BEATRIZ TESTA DE ANDRADE (REP. LEGAL) President 1
    Role: President
    Links: 1
  • Name RAFAEL ANDRADE ALEGRE Vice President 6
    Role: Vice President
    Links: 6
  • Name DORA RIVERA DE TESTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL ANDRADE ALEGRE Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THE GENIUS INVESTMENT CO., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 467288/2017 (0) 07/11/2017
    Date: 07/11/2017

Entries / Precedence THE GENIUS INVESTMENT CO., S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About THE GENIUS INVESTMENT CO., S.A.: Summary of THE GENIUS INVESTMENT CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/1997. Estimated traffic: 69 total visits (peak 16). Position: #180,930 of 1,006,803. See representatives, branches, documents and filings.