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BOCA BRAVA ISLAND HOTEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679401-2-2019
Total views
90
Avg / month
8
Year peak
14
Current month -25.0 % vs Sep
9

Company information

Folio
155679401 Mercantil
Registration date
10/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
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Highlights BOCA BRAVA ISLAND HOTEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679401-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PARKING BOCA BRAVA ISLAND
    URB. CALLE PRINCIPAL, AL POBLADO DE BOCA CHICA., CL. BOCA CHICA, CHIRIQUÍ SAN LORENZO BOCA CHICA
    URB. CALLE PRINCIPAL, AL POBLADO DE BOCA CHICA., CL. BOCA CHICA, CHIRIQUÍ SAN LORENZO BOCA CHICA

Executives BOCA BRAVA ISLAND HOTEL, S.A. (7)

Name
Role
Links
View
  • Name BILL ANTONY VICTORIA RUDAS Subscriber 50
    Role: Subscriber
    Links: 50
  • Name VELKIS VANESSA VALDES POLANCO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name MAIK KALIS Director 3
    Role: Director
    Links: 3
  • Name KATJA KALIS Director 4
    Role: Director
    Links: 4
  • Name KATJA KALIS President 4
    Role: President
    Links: 4
  • Name KATJA KALIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MAIK KALIS Secretary 3
    Role: Secretary
    Links: 3
  • Name VIVA LEGAL SERVICES Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name KATJA KALIS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MAIK KALIS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FRANK MASCHE Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOCA BRAVA ISLAND HOTEL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 183007/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 173050/2019 (0) 15/05/2019
    Date: 15/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173050/2019 (0) 10/05/2019
    Date: 10/05/2019

Entries / Precedence BOCA BRAVA ISLAND HOTEL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About BOCA BRAVA ISLAND HOTEL, S.A.: Summary of BOCA BRAVA ISLAND HOTEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 10/05/2019. Estimated traffic: 90 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.