BOFFHAUSE INTERNATIONAL S.A.

155604461

Address

DISTRITO PANAMÁ, PROVINCIA PANAMÁ

Type of Registration

Mercantil

Registration Date

09/06/2015

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 155604461

Validity

PERPETUA

Status

VIGENTE

Last Update

01 SET 2018 (Hace 7 años)

Currency

Dólares americanos

Share Capital

10000.00

Position	Name	Connections	Visualizar
Resident Agent	CAMBRA LA DUKE & CO.	4975
Director / President	CARLOS ALBERTO WEAND ORTIZ	3561
Subscriber	CARLOS ALBERTO WEAND ORTIZ	3561
Subscriber	FERNANDO ENRIQUE MONTERO DE GRACIA	10543
Director / Treasurer	GRACIEILI MARIANA MORALES	958
Director / Secretary	CRISTINO GUEVARA SALAZAR	2024
REPRESENTATIVE	EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO.	-	-

	Act	Date	View
	Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34497/2017 (0)	26/01/2017
	Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245156/2015 (0)	09/06/2015

	Procedure / Document Type	Año	View
	Commercial Company Minute, Qualification Rights	2017
	Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee	2015