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BOCA CHICA BAY ECO LODGE, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,4671,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
155657484 Mercantil
Registration date
08/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights BOCA CHICA BAY ECO LODGE, CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE BOCA CHICA BAY ECO LODGE CORP
    URB. BOCA CHICA, CL. PRINCIPAL, CHIRIQUÍ SAN LORENZO BOCA CHICA
    URB. BOCA CHICA, CL. PRINCIPAL, CHIRIQUÍ SAN LORENZO BOCA CHICA

Executives BOCA CHICA BAY ECO LODGE, CORP (7)

Name
Role
Links
View
  • Name JOSE ISAAC ISAZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSEPH ISAAC ISAZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HERBERT RAYMOND JOSEPH ELLISON Director 4
    Role: Director
    Links: 4
  • Name JACOBA HENDRIKA MOMMSEN Director 5
    Role: Director
    Links: 5
  • Name RYAN JOHNATHAN HERBERT ELLISON Director 4
    Role: Director
    Links: 4
  • Name HERBERT RAYMOND JOSEPH ELLISON President 4
    Role: President
    Links: 4
  • Name JACOBA HENDRIKA MOMMSEN Secretary 5
    Role: Secretary
    Links: 5
  • Name RYAN JOHNATHAN HERBERT ELLISON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HERBERT RAYMOND JOSEPH ELLISON Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LIC. MARCO AURELIO CONTRERAS STUEVE Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTOS LOS SERA 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 CHICA BAY ECO LODGE, CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 211979/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466602/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466602/2017 (0) 08/11/2017
    Date: 08/11/2017

Entries / Precedence BOCA CHICA BAY ECO LODGE, CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About BOCA CHICA BAY ECO LODGE, CORP: Summary of BOCA CHICA BAY ECO LODGE, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Boca, District San, Province Chiriquí. Registered since 08/11/2017. Estimated traffic: 35 total visits (peak 5). Position: #468,467 of 1,007,204. See representatives, branches, documents and filings.