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    • Panama

    Corporations and Foundations

    GEOEXTRACT, S.A.

    Last query to official sources on 26 Apr 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Business

    Related members (8)

    Related members (8)
    YELISSA CEDEÑO
    • SUSCRIPTOR
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    JUAN FRANCISCO BUSTAMANTE GARCIA
    • DIRECTOR / PRESIDENTE
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    HUGO MARCELO CUELLAR MUÑOZ
    • DIRECTOR / SECRETARIO
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÈSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÒN LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y DESARROLLO S.A. (BYDSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2006
    Related members: 2
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    PC INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2004
    Related members: 1
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    SOLO CON SUSCRIPCION
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