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GEOMEMBRANE SYSTEMS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155679492-2-2019
Total views
115
Avg / month
10
Year peak
28
Current month -55.6 % vs Sep
4

Company information

Folio
155679492 Mercantil
Registration date
13/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
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Highlights GEOMEMBRANE SYSTEMS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679492-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GEO SYSTEMS
    URB. SANTA MARIA, CL. PRINCIPAL, EDF. ESTACIÓN AQUICOLA, APTO. FASE 2, HERRERA SANTA MARÍA SANTA MARÍA (CABECERA)
    URB. SANTA MARIA, CL. PRINCIPAL, EDF. ESTACIÓN AQUICOLA, APTO. FASE 2, HERRERA SANTA MARÍA SANTA MARÍA (CABECERA)

Executives GEOMEMBRANE SYSTEMS, S.A. (6)

Name
Role
Links
View
  • Name IBRAHIM ABEL SANCHEZ Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name MANOEL ANTONIO MOTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name STHEFANNY MOREIRA MOTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRISTOBAL ALBERTO MITIL ALMANZA Director / President 4
    Role: Director / President
    Links: 4
  • Name MANOEL ANTONIO MOTA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIA VALMIRA MOREIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MANOEL ANTONIO MOTA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEOMEMBRANE SYSTEMS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199301/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199301/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entry 206537/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 509336/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176091/2019 (0) 13/05/2019
    Date: 13/05/2019

Entries / Precedence GEOMEMBRANE SYSTEMS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Corrección de Generales, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GEOMEMBRANE SYSTEMS, S.A.: Summary of GEOMEMBRANE SYSTEMS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/05/2019. Estimated traffic: 115 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.