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BOCA CHICA HILLS (1), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,8701,007,204 total
Total views
91
Avg / month
8
Year peak
13
Current month +20.0 % vs Sep
6

Company information

Folio
607766 Mercantil
Registration date
13/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights BOCA CHICA HILLS (1), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BOCA CHICA HILLS (1), S.A. (10)

Name
Role
Links
View
  • Name ALLEN DUNCAN ROSEN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MAX ELMER RESTREPO GUZMAN Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MICHAEL HARARI Director 24
    Role: Director
    Links: 24
  • Name JOANNA BLUMENFELD Director 10
    Role: Director
    Links: 10
  • Name MICHAEL HARARI President 24
    Role: President
    Links: 24
  • Name C.C. LAWYERS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MICHAEL HARARI Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name ARON BLUMENFELD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GILBERTO JOSE CARDOZE ORTIZ Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name JEAN FRANCOIS LEON LEONCE LEROY Director 9
    Role: Director
    Links: 9
  • Name JEAN FRANCOIS LEON LEONCE LEROY Secretary 9
    Role: Secretary
    Links: 9
  • Name JEAN FRANCOIS LEON LEONCE LEROY Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JEAN FRANCOIS LEON LEONCE LEROY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOCA CHICA HILLS (1), S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 227317/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 227317/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227317/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence BOCA CHICA HILLS (1), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About BOCA CHICA HILLS (1), S.A.: Summary of BOCA CHICA HILLS (1), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 13/03/2008. Estimated traffic: 91 total visits (peak 13). Position: #521,870 of 1,007,204. See representatives, branches, documents and filings.