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BOCATORITO ISLAND INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,7571,010,412 total
RUC: 155650672-2-2017
Total views
149
Avg / month
12
Year peak
21
Current month +61.5 % vs Nov
21

Company information

Folio
155650672 Mercantil
Registration date
14/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights BOCATORITO ISLAND INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LOS OBJETIVOS DE LA SOCIEDAD CONSTAN EN LA CLAUSULA SEGUNDA DEL PACTO SOCIAL. PARA MAS DETALLES VER DOCUMENTO DIGITALIZADO.
RUC
155650672-2-2017

Executives BOCATORITO ISLAND INVESTMENT, S.A. (13)

Name
Role
Links
View
  • Name JUAN LEO CAMARENA QUIROS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ERIC GIOVANI CEDEÑO JIMENEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NOEMI STONESTREETH DE AYARZA Director 2
    Role: Director
    Links: 2
  • Name JONATAN STONESTREET PADILLA Director 2
    Role: Director
    Links: 2
  • Name JUAN LEO CAMARENA QUIROS Director 19
    Role: Director
    Links: 19
  • Name ERIC GIOVANI CEDEÑO JIMENEZ Director 16
    Role: Director
    Links: 16
  • Name NOEMI STONESTREETH DE AYARZA President 2
    Role: President
    Links: 2
  • Name ERIC GIOVANI CEDEÑO JIMENEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name JUAN LEO CAMARENA QUIROS Treasurer 19
    Role: Treasurer
    Links: 19
  • Name JONATAN STONESTREET PADILLA Vice President 2
    Role: Vice President
    Links: 2
  • Name OLMOS & OLMOS.CO/ABOGADOS ATTORNEYS AT LAW Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS ALBERTO OLMOS RODRIGUEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOCATORITO ISLAND INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 277158/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139666/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198807/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245739/2017 (0) 14/06/2017
    Date: 14/06/2017

Entries / Precedence BOCATORITO ISLAND INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • 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 BOCATORITO ISLAND INVESTMENT, S.A.: Summary of BOCATORITO ISLAND INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 14/06/2017. Estimated traffic: 149 total visits (peak 21). Position: #74,757 of 1,010,412. See representatives, branches, documents and filings.