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GEO MINING INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,0641,007,204 total
RUC: 1443615-1-636599
Total views
56
Avg / month
5
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
636599 Mercantil
Registration date
09/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
Request update

Highlights GEO MINING INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1443615-1-636599

Executives GEO MINING INTERNATIONAL, S.A. (5)

Name
Role
Links
View
  • Name JOSE ISABEL MACIAS FRANCO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ABDIEL BERROCAL Subscriber 27
    Role: Subscriber
    Links: 27
  • Name SERGY SERGEEV Director 4
    Role: Director
    Links: 4
  • Name JOSE ISABEL MACIAS FRANCO Director 9
    Role: Director
    Links: 9
  • Name ABDIEL BEROCAL Director 1
    Role: Director
    Links: 1
  • Name SERGY SERGEEV President 4
    Role: President
    Links: 4
  • Name SERGY SERGEEV Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SERGY SERGEEV Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCERA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEO MINING INTERNATIONAL, S.A. (5)

Act
Date
View
  • Act Entry Id -11079179- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10781365- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9686423- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9815244- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6634966- (MASTER INFORMATION) Entry 202241/2008 (0) 09/10/2008
    Date: 09/10/2008

Entries / Precedence GEO MINING INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GEO MINING INTERNATIONAL, S.A.: Summary of GEO MINING INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2008. Estimated traffic: 56 total visits (peak 10). Position: #653,064 of 1,007,204. See representatives, branches, documents and filings.