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BOCA BRAVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,7061,007,204 total
Total views
39
Avg / month
3
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
275400 Mercantil
Registration date
23/07/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights BOCA BRAVA, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives BOCA BRAVA, S.A. (9)

Name
Role
Links
View
  • Name JEREMY JOHN SPRAGGE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIA GONZALEZ ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODOLFO AGUILERA FRANCESCHI Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name SIMON SPRAGGE Director 3
    Role: Director
    Links: 3
  • Name CARLOS RAFAEL SPRAGGE Director 4
    Role: Director
    Links: 4
  • Name DAIRA CAMPO GOMEZ Director 4
    Role: Director
    Links: 4
  • Name SIMON SPRAGGE President 3
    Role: President
    Links: 3
  • Name SIMON SPRAGGE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS RAFAEL SPRAGGE Secretary 1
    Role: Secretary
    Links: 1
  • Name SIMON SPRAGGE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIA LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOCA BRAVA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174649/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174649/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214533/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About BOCA BRAVA, S.A.: Summary of BOCA BRAVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 23/07/1993. Estimated traffic: 39 total visits (peak 12). Position: #197,706 of 1,007,204. See representatives, branches, documents and filings.