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BIOMETRIX, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #39,9681,010,412 total
RUC: 155598780-2-2015
Total views
122
Avg / month
10
Year peak
16
Current month -6.3 % vs Oct
15

Company information

Folio
155598780 Mercantil
Registration date
06/04/2015
Validity
PERPETUAL
Status
MERGED
Last update
28/10/2025 (hace 1 mes)
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Highlights BIOMETRIX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155598780-2-2015

Executives BIOMETRIX, S.A. (8)

Name
Role
Links
View
  • Name ARIAS,ABREGO,LOPEZ & NORIEGA Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 607
    Role: Subscriber
    Links: 607
  • Name JUAN CARLOS NORIEGA SASSO Subscriber 170
    Role: Subscriber
    Links: 170
  • Name VANESSA ROMERO EISENMANN Director / President 6
    Role: Director / President
    Links: 6
  • Name VALERIE ROMERO EISENMANN Director / Member 2
    Role: Director / Member
    Links: 2
  • Name JUAN JOSE VALLARINO AMADO Director / Treasurer 39
    Role: Director / Treasurer
    Links: 39
  • Name DENISE EISENMANN VALLARINO Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD,EN SU ASUENCIA EL SECRETARIO Y EN ASUENCIA DE AMBOS.LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIOMETRIX, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 308276/2021 (0) 24/08/2021
    Date: 24/08/2021
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 394978/2019 (0) 09/10/2019
    Date: 09/10/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 4561/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 544063/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138472/2015 (0) 06/04/2015
    Date: 06/04/2015

Entries / Precedence BIOMETRIX, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About BIOMETRIX, S.A.: Summary of BIOMETRIX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/04/2015. Estimated traffic: 122 total visits (peak 16). Position: #39,968 of 1,010,412. See representatives, branches, documents and filings.