LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

GEOMAP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,3381,007,204 total
RUC: 2005004-1-740884
Total views
72
Avg / month
6
Year peak
17
Current month -52.9 % vs Sep
8

Company information

Folio
740884 Mercantil
Registration date
Address
EDIFICIO CENTRO EMPRESARIAL MAR DEL SUR OFICINA 405, BARRIADA CALLE PRIMERA, EL CARMEN , TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights GEOMAP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Agrimensura y Consultoria en materia de suelos, obras y proyectos e investigaciones. Reforestacion
Legal representative
JUAN CLAUDIO MAGGI
RUC
2005004-1-740884
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name GEOMAP
    URB. EL CARMEN, CL. PRIMERA, EDF. MAR DEL SUR, APTO. 405, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, EDF. MAR DEL SUR, APTO. 405, PANAMÁ PANAMÁ BELLA VISTA

Executives GEOMAP, INC. (8)

Name
Role
Links
View
  • Name MELISSA JEANETH LOPEZ JIMENEZ Subscriber 230
    Role: Subscriber
    Links: 230
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name FELIX ALBERTO SANCHEZ CAMARGO Director 4
    Role: Director
    Links: 4
  • Name FELIX ALBERTO SANCHEZ CAMARGO Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN CLAUDIO MAGGI Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN CLAUDIO MAGGI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FELIX ALBERTO SANCHEZ CAMARGO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SERGIO ALEJANDRO BONILLA MENDOZA Director 1
    Role: Director
    Links: 1
  • Name TATIANA DEL PILAR SEALY Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name EMELY JOSEFINA MUÑOZ HERNANDEZ Y TATIANA DEL PILAR SEALY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GEOMAP, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 295918/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 295918/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 465350/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 465350/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 436716/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 400563/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 400563/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400563/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence GEOMAP, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About GEOMAP, INC.: Summary of GEOMAP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/07/2011. Estimated traffic: 72 total visits (peak 17). Position: #552,338 of 1,007,204. See representatives, branches, documents and filings.