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GEOMETRICA FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,7311,010,412 total
Total views
129
Avg / month
11
Year peak
25
Current month -72.0 % vs Oct
7

Company information

Folio
155659346 Mercantil
Registration date
21/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GEOMETRICA FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
19,178,500.00

Executives GEOMETRICA FINANCIAL, S.A. (8)

Name
Role
Links
View
  • Name MERCEDES NOUEL ALONZO DE LEON Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS GUILLERMO LEON NOUEL Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name MERCEDES ISABEL LEON NOUEL DE BISONO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name STELLA MARGARITA LEON NOUEL DE FERNANDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
  • Name QUERUBE FAUSTINA CASTILLO DE NUÑEZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEOMETRICA FINANCIAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 130400/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 119936/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 61677/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 532513/2017 (0) 21/12/2017
    Date: 21/12/2017

Entries / Precedence GEOMETRICA FINANCIAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About GEOMETRICA FINANCIAL, S.A.: Summary of GEOMETRICA FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/12/2017. Estimated traffic: 129 total visits (peak 25). Position: #466,731 of 1,010,412. See representatives, branches, documents and filings.