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BOCA CHICA HILLS(2), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #342,8371,007,204 total
Total views
73
Avg / month
6
Year peak
17
Current month -47.1 % vs Sep
9

Company information

Folio
611895 Mercantil
Registration date
15/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights BOCA CHICA HILLS(2), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BOCA CHICA HILLS(2), S.A. (11)

Name
Role
Links
View
  • Name AARON BLUMMENFELD PASAPORTE GF-127897 (APODERADO GEN. CLASE A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARISOL YARIBETH MARTINEZ HERNANDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MICHAEL HARARI President 24
    Role: President
    Links: 24
  • Name JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608 Director 6
    Role: Director
    Links: 6
  • Name JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608 Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MICHAEL HARARI CEDULA 8-252-204 (APODERADO GEN. CLASE A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GILBERTO JOSE CARDOZE ORTIZ CEDULA 1-712-856 (APODERADO ESP. CLASE B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608 Secretary 6
    Role: Secretary
    Links: 6
  • Name JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608 (APODERADO ESP. CLASE B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE MICHAEL HARARI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MICHAEL HARARI Director 24
    Role: Director
    Links: 24
  • Name JOANNA BLUMENFELD Director 10
    Role: Director
    Links: 10
  • Name C.C. LAWYERS. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ALLEN DUNCAN ROSEN Subscriber 17
    Role: Subscriber
    Links: 17
*Links: number of companies where the executive appears with a role or relation.

Documents BOCA CHICA HILLS(2), S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 243250/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243250/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 243250/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 243250/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence BOCA CHICA HILLS(2), S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BOCA CHICA HILLS(2), S.A.: Summary of BOCA CHICA HILLS(2), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 15/04/2008. Estimated traffic: 73 total visits (peak 17). Position: #342,837 of 1,007,204. See representatives, branches, documents and filings.