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GEOMETRICA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,9561,011,615 total
Total views
58
Avg / month
5
Year peak
8
Current month +0.0 % vs Dec
8

Company information

Folio
155659382 Mercantil
Registration date
22/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GEOMETRICA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
1,935,900.00

Executives GEOMETRICA HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • 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 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65637
    Role: Resident Agent
    Links: 65637
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEOMETRICA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 129314/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 61674/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 533993/2017 (0) 22/12/2017
    Date: 22/12/2017

Entries / Precedence GEOMETRICA HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, 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, Alteración de Turno, Qualification Rights 2017
    Year: 2017
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About GEOMETRICA HOLDINGS, S.A.: Summary of GEOMETRICA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2017. Estimated traffic: 58 total visits (peak 8). Position: #549,956 of 1,011,615. See representatives, branches, documents and filings.