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GEOINFO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,0301,007,204 total
RUC: 261924-110-35997
Total views
132
Avg / month
11
Year peak
15
Current month +0.0 % vs Sep
9

Company information

Folio
261924 Mercantil
Registration date
22/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights GEOINFO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR DE EQUIPOS Y PROGRAMAS DE COMPUTACION.
Legal representative
RICHARD GLENN FIFER CARLES
RUC
261924-110-35997

Branches / Establishments (4)

Trade name
Address
  • Trade name GEOINFO, S.A.
    URB. CALLE 50 Y AQUILINO DE LA GUARDIA, EDIF. ALICO, 5TO. PISO, OFIC. # 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y AQUILINO DE LA GUARDIA, EDIF. ALICO, 5TO. PISO, OFIC. # 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GEOINFO,S.A.
    URB. VIA CINCUENTERARIO SAN FRANCISCO, CALLE PRINCIPAL, CASA 49, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA CINCUENTERARIO SAN FRANCISCO, CALLE PRINCIPAL, CASA 49, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GEOINFO,S..A
    URB. SAN FRANCISCO, CL. VIA CINCUENTENARIO, CASA 49, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA CINCUENTENARIO, CASA 49, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GEOINFO,S.A
    URB. VIA RICARDO J . ALFARO, CL. CENTRO COMERCIAL, EDF. LOS TUCANES, APTO. OFICINAS NO-203-204 Y 207, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J . ALFARO, CL. CENTRO COMERCIAL, EDF. LOS TUCANES, APTO. OFICINAS NO-203-204 Y 207, PANAMÁ PANAMÁ BETANIA

Executives GEOINFO, S.A. (5)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name CAMILA FIFER DIAZ Director 17
    Role: Director
    Links: 17
  • Name CAMILA FIFER DIAZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name CYA ABOGADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRO MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEOINFO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 80892/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 94639/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 403424/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 292598/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GEOINFO, S.A.: Summary of GEOINFO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/1992. Estimated traffic: 132 total visits (peak 15). Position: #27,030 of 1,007,204. See representatives, branches, documents and filings.