LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GEOTRACK PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,2721,007,204 total
RUC: 155628390-2-2016
Total views
290
Avg / month
24
Year peak
39
Current month +116.7 % vs Sep
39

Company information

Folio
155628390 Mercantil
Registration date
21/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
Request update

Highlights GEOTRACK PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
administrar y prestar servicio de geolocalización vial y asistencia vial, mediante aplicación de telefonía (Smartphone)
Legal representative
DANIEL PABLO GRIMBERG
RUC
155628390-2-2016
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.

Branches / Establishments (1)

Trade name
Address
  • Trade name FORCE SOS
    URB. OBARRIO, AVENIDA SAMUEL LEWIS CON CALLE 59, EDF. KENEX PLAZA, APTO. PISO 6 OFICINA 602, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS CON CALLE 59, EDF. KENEX PLAZA, APTO. PISO 6 OFICINA 602, PANAMÁ PANAMÁ BELLA VISTA

Executives GEOTRACK PANAMA, S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name DANIEL PABLO GRIMBERG Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS ANTONIO MARRANZINI ARIAS Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name IANIR DRORI Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name ANA BEATRIZ ESTRADA DE CARBAJAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEOTRACK PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346113/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 195060/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175422/2016 (0) 21/04/2016
    Date: 21/04/2016

Entries / Precedence GEOTRACK PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About GEOTRACK PANAMA, S.A.: Summary of GEOTRACK PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2016. Estimated traffic: 290 total visits (peak 39). Position: #5,272 of 1,007,204. See representatives, branches, documents and filings.