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BOCA CHICA ISLA N° UNO, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #279,8551,010,412 total
RUC: 155620354-2-2016
Total views
78
Avg / month
7
Year peak
12
Current month +100.0 % vs Nov
10

Company information

Folio
155620354 Mercantil
Registration date
05/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 29 días)
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Highlights BOCA CHICA ISLA N° UNO, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155620354-2-2016

Executives BOCA CHICA ISLA N° UNO, S.A (9)

Name
Role
Links
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  • Name MARINUS VAN KEEKEN Subscriber 39
    Role: Subscriber
    Links: 39
  • Name VITTORIA GHINI Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARINA PESCE Subscriber 20
    Role: Subscriber
    Links: 20
  • Name SF ABOGADOS Resident Agent 542
    Role: Resident Agent
    Links: 542
  • Name JUAN JOSE BONET GARCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN JOSE BONET GARCIA Secretary 2
    Role: Secretary
    Links: 2
  • Name DANA BONET POGANIUCH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CESAR ANDREY GUERRERO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA QUE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOCA CHICA ISLA N° UNO, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 134103/2024 (0) 04/04/2024
    Date: 04/04/2024
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 81572/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 155426/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 558552/2015 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence BOCA CHICA ISLA N° UNO, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BOCA CHICA ISLA N° UNO, S.A: Summary of BOCA CHICA ISLA N° UNO, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 05/01/2016. Estimated traffic: 78 total visits (peak 12). Position: #279,855 of 1,010,412. See representatives, branches, documents and filings.