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BOCCA 3 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,6941,007,204 total
Total views
211
Avg / month
18
Year peak
23
Current month -12.5 % vs Sep
14

Company information

Folio
509697 Mercantil
Registration date
24/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights BOCCA 3 S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOCCA 3 S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name HOME MANAGEMENT INC. Director / President 34
    Role: Director / President
    Links: 34
  • Name PRIMUS BOARD LTD. Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE CUALQUIERA DE LOS DEMAS MIEMBROS CONJUNTAMENTE A DOS (2) CON EL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PRIMUS INTERNATIONAL EXECUTIVES LTD. Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name HATSTONE ABOGADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
*Links: number of companies where the executive appears with a role or relation.

Documents BOCCA 3 S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 123201/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 529227/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 546453/2016 (0) 19/12/2016
    Date: 19/12/2016

Entries / Precedence BOCCA 3 S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BOCCA 3 S.A.: Summary of BOCCA 3 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/2005. Estimated traffic: 211 total visits (peak 23). Position: #54,694 of 1,007,204. See representatives, branches, documents and filings.