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EXPLORACIONES GEOLOGICAS, S.A.-(EXGEO O LA SOCIEDAD)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #895,1421,012,417 total
Total views
27
Avg / month
2
Year peak
4
Current month -66.7 % vs Feb
1

Company information

Folio
259118 Mercantil
Registration date
06/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights EXPLORACIONES GEOLOGICAS, S.A.-(EXGEO O LA SOCIEDAD)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EXPLORACIONES GEOLOGICAS, S.A.-(EXGEO O LA SOCIEDAD) (9)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name PHILIP PASCALL Director 5
    Role: Director
    Links: 5
  • Name TODD CLEWETT Director 5
    Role: Director
    Links: 5
  • Name PHILIP PASCALL President 5
    Role: President
    Links: 5
  • Name MANUEL V. AIZPURUA R. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name TODD CLEWETT (DE PAIS) Manager 1
    Role: Manager
    Links: 1
  • Name MANUEL V. AIZPRURUA R. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHARON MELISSA WRIGHTSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, Y DURANTE SUS AUSENCIAS O INHABILITACIONES TEMPORALES O PERMANENTES SERA EJERCIDA INDIVIDUALMENTE POR EL GERENTE DE PAIS O EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPLORACIONES GEOLOGICAS, S.A.-(EXGEO O LA SOCIEDAD) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 362639/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 301452/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 435769/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 930/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 930/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence EXPLORACIONES GEOLOGICAS, S.A.-(EXGEO O LA SOCIEDAD) (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 242
    Year: 242
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About EXPLORACIONES GEOLOGICAS, S.A.-(EXGEO O LA SOCIEDAD): Summary of EXPLORACIONES GEOLOGICAS, S.A.-(EXGEO O LA SOCIEDAD): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/1992. Estimated traffic: 27 total visits (peak 4). Position: #895,142 of 1,012,417. See representatives, branches, documents and filings.