LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500

GEARY HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #167,3451,011,615 total
RUC: 1597487-1-665727
Total views
108
Avg / month
9
Year peak
16
Current month -56.3 % vs Dec
7

Company information

Folio
665727 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights GEARY HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1597487-1-665727

Executives GEARY HOLDING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25869
    Role: Subscriber
    Links: 25869
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25098
    Role: Resident Agent
    Links: 25098
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GEARY HOLDING S.A. (3)

Act
Date
View
  • Act Entry Id -10941096- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697720- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6778076- (MASTER INFORMATION) Entry 112850/2009 (0) 18/06/2009
    Date: 18/06/2009

Entries / Precedence GEARY HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2009
    Year: 2009
About GEARY HOLDING S.A.: Summary of GEARY HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/06/2009. Estimated traffic: 108 total visits (peak 16). Position: #167,345 of 1,011,615. See representatives, branches, documents and filings.