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ELGEOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,3161,011,214 total
RUC: 155624749-2-2016
Total views
62
Avg / month
5
Year peak
19
Current month -70.0 % vs Dec
3

Company information

Folio
155624749 Mercantil
Registration date
02/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 15 horas)
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Highlights ELGEOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155624749-2-2016

Executives ELGEOS, S.A. (7)

Name
Role
Links
View
  • Name FLOR GONZALEZ CASTILLO DE REY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EMILIO JULIO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ERNESTO BOSQUEZ DITRANI Director / President 20
    Role: Director / President
    Links: 20
  • Name EMANUEL BOSQUEZ DITRANI Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name GABRIEL HOLNESS Director / Treasurer 188
    Role: Director / Treasurer
    Links: 188
  • Name PATRICIA PAOLA QUINTERO PINEL Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERÁ EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELGEOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 270105/2024 (0) 09/07/2024
    Date: 09/07/2024
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 225634/2024 (0) 07/06/2024
    Date: 07/06/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139653/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 118195/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91359/2016 (0) 02/03/2016
    Date: 02/03/2016

Entries / Precedence ELGEOS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ELGEOS, S.A.: Summary of ELGEOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/03/2016. Estimated traffic: 62 total visits (peak 19). Position: #240,316 of 1,011,214. See representatives, branches, documents and filings.