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BOCAS TROPICAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,5841,007,204 total
RUC: 1298901-1-552248
Total views
53
Avg / month
4
Year peak
13
Current month +0.0 % vs Sep
13

Company information

Folio
552248 Mercantil
Registration date
19/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BOCAS TROPICAL CORPORATION

Currency
US DOLLAR
Share capital
40,000.00
Legal representative
REBECA HERRERA DUTARI
RUC
1298901-1-552248

Branches / Establishments (3)

Trade name
Address
  • Trade name BOCAS TROPICAL CORPORATION
    URB. CARRETERA PANAMERICANA, 100 METROS DESPUÉS DEL PUENTE DEL RÍO CHIRIQUÍ, CL. ANTES DE LA FACULTAD DE AGRONOMÍA, CASA ASENTAMIENTO CAMPESINO EMPERA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CARRETERA PANAMERICANA, 100 METROS DESPUÉS DEL PUENTE DEL RÍO CHIRIQUÍ, CL. ANTES DE LA FACULTAD DE AGRONOMÍA, CASA ASENTAMIENTO CAMPESINO EMPERA, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BOCAS TROPICAL CORPORATION
    URB. CARRETERA PANAMERICANA, 100 METROS DESPUÉS DEL PUENTE DEL RÍO CHIRIQUÍ, CL. ENTRE LA FACULTAD DE AGRONOMÍA, ASENTAMIENTO CAMPESINO, CASA NO TIENE, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CARRETERA PANAMERICANA, 100 METROS DESPUÉS DEL PUENTE DEL RÍO CHIRIQUÍ, CL. ENTRE LA FACULTAD DE AGRONOMÍA, ASENTAMIENTO CAMPESINO, CASA NO TIENE, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BOCAS TROPICAL CORPORATION
    URB. CARRETERA PANAMERICANA, 100 MTS. DESPUÉS DEL PUENTE DEL RÍO CHIRIQUÍ, CL. ENTRE LA FACULTAD DE AGRONOMÍA, CASA , ASENTAMIENTO CAMPESINO, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CARRETERA PANAMERICANA, 100 MTS. DESPUÉS DEL PUENTE DEL RÍO CHIRIQUÍ, CL. ENTRE LA FACULTAD DE AGRONOMÍA, CASA , ASENTAMIENTO CAMPESINO, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives BOCAS TROPICAL CORPORATION (12)

Name
Role
Links
View
  • Name NANCY JOHANA FALCON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIETA FRAZER Subscriber 85
    Role: Subscriber
    Links: 85
  • Name GALINDO, ARIAS & LOPEZ. Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name SE OTORGA PODER GENERAL A FAVOR DE REBECA HERRERA DUTARI SEGUN DOCUMENTO 1317018, FICHA 552248 DE LA SECCION DE MERCANTIL DESDE EL 28 DE MARZO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JUAN ANGEL JOAQUIN VINCENSINI MORAN SEGUN DOCUMENTO 1408093, FICHA 552248 DE LA SECCION DE MERCANTIL DESDE EL 20 DE JULIO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE I. GONZALEZ HOLMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEJANDRO GONZALEZ MAY Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name CARLOS GONZALEZ MAY Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name MARY ELLEN GONZALEZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name JOSE I. GONZALEZ HOLMAN Y ALEJANDRO GONZALEZ MAY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL MOTTA Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOCAS TROPICAL CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 492617/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 446225/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 446225/2016 (0) 11/10/2016
    Date: 11/10/2016

Entries / Precedence BOCAS TROPICAL CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About BOCAS TROPICAL CORPORATION: Summary of BOCAS TROPICAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2007. Estimated traffic: 53 total visits (peak 13). Position: #432,584 of 1,007,204. See representatives, branches, documents and filings.