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BO PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,8331,010,412 total
RUC: 155630102-2-2016
Total views
61
Avg / month
5
Year peak
11
Current month -63.6 % vs Oct
4

Company information

Folio
155630102 Mercantil
Registration date
20/05/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
03/11/2025 (hace 26 días)
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Highlights BO PROPERTIES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155630102-2-2016

Executives BO PROPERTIES, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL DIEZ MONTILLA Director / President 158
    Role: Director / President
    Links: 158
  • Name PATRICIA LEE Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name GABRIEL DIEZ MONTILLA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name ITZARIS ALAIN MORENO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GABRIEL DIEZ POLACK Director / Treasurer 137
    Role: Director / Treasurer
    Links: 137
  • Name CORPORATE LEGAL ADVISORS & SOLUTIONS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ÉSTE , LA OSTENTARÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BO PROPERTIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303924/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 303924/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222941/2016 (0) 20/05/2016
    Date: 20/05/2016

Entries / Precedence BO PROPERTIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About BO PROPERTIES, S.A.: Summary of BO PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2016. Estimated traffic: 61 total visits (peak 11). Position: #445,833 of 1,010,412. See representatives, branches, documents and filings.