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BODEN UND BAU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,0461,014,021 total
Total views
70
Avg / month
6
Year peak
20
Current month +0.0 % vs Feb
6

Company information

Folio
155589973 Mercantil
Registration date
24/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights BODEN UND BAU, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives BODEN UND BAU, S.A. (7)

Name
Role
Links
View
  • Name NORMA MARIA PUENTE DE HUSCHKE Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA VANESSA HUSCHKE PUENTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KLAUS GEORH HUSCHKE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARYNE MORA PINZON Subscriber 511
    Role: Subscriber
    Links: 511
  • Name ANAYANSI AVILA VASQUEZ Subscriber 641
    Role: Subscriber
    Links: 641
  • Name CEDEÑO & MENDEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name NORMA MARIA PUENTE DE HUSCHKE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BODEN UND BAU, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15619/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92080227/2014 (0) 24/12/2014
    Date: 24/12/2014

Entries / Precedence BODEN UND BAU, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About BODEN UND BAU, S.A.: Summary of BODEN UND BAU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/12/2014. Estimated traffic: 70 total visits (peak 20). Position: #443,046 of 1,014,021. See representatives, branches, documents and filings.