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GEOEXTRACT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155765272-2-2025
Total views
5
Avg / month
0
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155765272 Mercantil
Registration date
02/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights GEOEXTRACT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765272-2-2025

Executives GEOEXTRACT, S.A. (8)

Name
Role
Links
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  • Name ALEX ARIEL MIRANDA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name YELISSA CEDEÑO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JUAN FRANCISCO BUSTAMANTE GARCIA Director / President 7
    Role: Director / President
    Links: 7
  • Name HUGO MARCELO CUELLAR MUÑOZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JESUS FERNANDO BASTIDAS GRATEROL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALEX ARIEL MIRANDA MIRANDA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÈSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÒN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEOEXTRACT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 129364/2025 (0) 02/04/2025
    Date: 02/04/2025

Entries / Precedence GEOEXTRACT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GEOEXTRACT, S.A.: Summary of GEOEXTRACT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/04/2025. Estimated traffic: 5 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.