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GEODINAMICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #544,6601,011,214 total
RUC: 1797529-1-704774
Total views
36
Avg / month
3
Year peak
8
Current month -25.0 % vs Dec
3

Company information

Folio
704774 Mercantil
Registration date
23/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 3 días)
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Highlights GEODINAMICS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1797529-1-704774

Executives GEODINAMICS, S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS MARTINEZ VEGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ERIC ALBERTO MARTINEZ VEGA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ERIC ALBERTO MARTINEZ VEGA Director 7
    Role: Director
    Links: 7
  • Name CARLOS ALBERTO MARTINEZ VEGA Director 5
    Role: Director
    Links: 5
  • Name CARLOS ALBERTO MARTINEZ PERALTA Director 1
    Role: Director
    Links: 1
  • Name ERIC ALBERTO MARTINEZ VEGA President 7
    Role: President
    Links: 7
  • Name ERIC ALBERTO MARTINEZ VEGA Secretary 7
    Role: Secretary
    Links: 7
  • Name CARLOS ALBERTO MARTINEZ VEGA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name BEATRIZ LORENA ROMERO ALFARO Resident Agent 220
    Role: Resident Agent
    Links: 220
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA O DEFECTO DE ESTE EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO Y EN DEFECTO ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEODINAMICS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 198295/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 198295/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 134255/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 215680/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 210251/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Entry Id -6553503- (MASTER INFORMATION) Entry 107409/2010 (0) 23/06/2010
    Date: 23/06/2010

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About GEODINAMICS, S.A.: Summary of GEODINAMICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2010. Estimated traffic: 36 total visits (peak 8). Position: #544,660 of 1,011,214. See representatives, branches, documents and filings.