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BOARDS REALTY, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,0691,010,412 total
RUC: 155646028-2-2017
Total views
94
Avg / month
8
Year peak
12
Current month -12.5 % vs Nov
7

Company information

Folio
155646028 Mercantil
Registration date
15/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights BOARDS REALTY, INC

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155646028-2-2017

Executives BOARDS REALTY, INC (8)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 477
    Role: Subscriber
    Links: 477
  • Name MARISSA YOUNG Subscriber 231
    Role: Subscriber
    Links: 231
  • Name FELIX MIGUEL MOTTA STANZIOLA Attorney-in-Fact 46
    Role: Attorney-in-Fact
    Links: 46
  • Name FELIZ MIGUEL MOTTA STANZIOLA Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIME DENHAM FLORES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANGELICA MARIA LORENZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LE CORRESPONDERA A LA ASAMBLEA DE ACCIONISTAS DESIGNAR A LA PERSONA QUE OSTENTARA DICHO CARGO DE REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOARDS REALTY, INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263908/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 255873/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 418100/2019 (0) 25/10/2019
    Date: 25/10/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 412413/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103397/2017 (0) 15/03/2017
    Date: 15/03/2017

Entries / Precedence BOARDS REALTY, INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About BOARDS REALTY, INC: Summary of BOARDS REALTY, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2017. Estimated traffic: 94 total visits (peak 12). Position: #130,069 of 1,010,412. See representatives, branches, documents and filings.