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BOAMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758497-2-2024
Total views
4
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
1

Company information

Folio
155758497 Mercantil
Registration date
23/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2024 (hace 11 meses)
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Highlights BOAMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758497-2-2024

Executives BOAMAR, S.A. (7)

Name
Role
Links
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  • Name MARUQUEL YARAVI BERGUIDO JULIO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EDGARDO JAVIER MATTEO BARSALLO Subscriber 145
    Role: Subscriber
    Links: 145
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EDGARDO JAVIER MATTEO BARSALLO Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name EDGAR RALPH BOGLE GARCÍA Director / President 1
    Role: Director / President
    Links: 1
  • Name YESENIA KATHERIN AMARIS VIELMA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA AGRIPINA GARCÍA DE BOGLE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, PERO ÉSTE PODRÁ DELEGAR SUS FACULTADES A LA SECRETARIA, O LA TESORERA, O CUALQUIER OTRA PERSOAN , MEDIANTE DOCUMENTO PRIVADO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOAMAR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420129/2024 (0) 23/10/2024
    Date: 23/10/2024

Entries / Precedence BOAMAR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About BOAMAR, S.A.: Summary of BOAMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/2024. Estimated traffic: 4 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.