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GEOS DE PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,6031,007,204 total
RUC: 2049185-1-747705
Total views
405
Avg / month
34
Year peak
56
Current month -16.7 % vs Sep
25

Company information

Folio
747705 Mercantil
Registration date
22/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GEOS DE PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoría de riesgos, sistemas de acceso, logística de bienes y personas en general.
Legal representative
DIDIER HENRI BOLELLI
RUC
2049185-1-747705
Business activities
- Agencia de seguridad- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name GEOS DE PANAMA S.A.
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 401-402, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 401-402, PANAMÁ PANAMÁ BETANIA

Executives GEOS DE PANAMA S.A (7)

Name
Role
Links
View
  • Name ROMAIN DUMONT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO CAMARGO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name LEGAL IUDEX ESTUDIO JURIDICO Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name DIDIER HENRI BOLELLI Director / President 1
    Role: Director / President
    Links: 1
  • Name PATRICK JEAN BAUDIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OLIVER GERALD JEAN MUSIALEK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATRICK JEAN BAUDIN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEOS DE PANAMA S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 443705/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 443705/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92059572/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence GEOS DE PANAMA S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GEOS DE PANAMA S.A: Summary of GEOS DE PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2011. Estimated traffic: 405 total visits (peak 56). Position: #66,603 of 1,007,204. See representatives, branches, documents and filings.