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BOAVISTA MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #297,5181,007,204 total
Total views
50
Avg / month
4
Year peak
14
Current month -50.0 % vs Sep
2

Company information

Folio
155620208 Mercantil
Registration date
28/12/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights BOAVISTA MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOAVISTA MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name WALTER STRESEMANN Director / Secretary 130
    Role: Director / Secretary
    Links: 130
  • Name JARGO LIMITED Director / President 226
    Role: Director / President
    Links: 226
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARÁ OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOAVISTA MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 352852/2017 (0) 19/08/2017
    Date: 19/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558448/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 555479/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence BOAVISTA MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
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About BOAVISTA MANAGEMENT S.A.: Summary of BOAVISTA MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/12/2015. Estimated traffic: 50 total visits (peak 14). Position: #297,518 of 1,007,204. See representatives, branches, documents and filings.