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BOC PB5, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155630887-2-2016
Total views
69
Avg / month
6
Year peak
12
Current month -33.3 % vs Nov
4

Company information

Folio
155630887 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 29 días)

Highlights BOC PB5, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630887-2-2016

Executives BOC PB5, S.A. (7)

Name
Role
Links
View
  • Name JORGE SÁNCHEZ RODRIGUEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOSÉ FERNANDO SOTO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name LESBIA MIREYA CHANIS GARCIA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name YAJAIRA SANTANA LEGATIN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name DANIEL MAHLKE DE FREITAS Director / President 39
    Role: Director / President
    Links: 39
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BOC PB5, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 146938/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140835/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5406/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245436/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence BOC PB5, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Cobro Adicional 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Cobro Adicional 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About BOC PB5, S.A.: Summary of BOC PB5, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2016. Estimated traffic: 69 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.