Panama
Corporations and Foundations
GEEXUS, CORP
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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20/06/25
Document submitted
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23/04/21
Document submitted
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08/06/16
Document submitted
Related members (7)
Related members (7)
LUIS ENRIQUE NAVAS DIAZ
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AGENTE RESIDENTE - SUSCRIPTOR
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YULIMAR BARRIOS
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DIRECTOR / VICEPRESIDENTE
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JOEL JOSE MARTINES NUÑEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDEINDO TAMBIÉN EJERCER ESE CARGO EL VICEPRESIDENTE O SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GEEXUS, CORP
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 23/11/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEEXUS, CORP
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GEEXUS, CORP
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GEEXUS, CORP
Operation permits (0)
Operation permits (0)
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Operations index
GEEXUS, CORP
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
GEEXUS, CORP
Organizacion actualizada