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BOGA BOGA CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #634,4001,007,204 total
RUC: 2534800-1-823959
Total views
163
Avg / month
14
Year peak
39
Current month +44.4 % vs Sep
39

Company information

Folio
823959 Mercantil
Registration date
20/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights BOGA BOGA CORP., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE COMIDAS PREPARADAS , BEBIDAS ALCOHOLICAS EN RECIPIENTES ABIERTOS
Legal representative
JUAN JOSE, YILO CARREÑO
RUC
2534800-1-823959
Business activities
- Servicios en restaurantes

Branches / Establishments (3)

Trade name
Address
  • Trade name BOGA BAR
    URB. RESIDENCIAL VISTA MAR, CL. PRINCIPAL, EDF. VISTA MAR, APTO. 1, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
    URB. RESIDENCIAL VISTA MAR, CL. PRINCIPAL, EDF. VISTA MAR, APTO. 1, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
  • Trade name BOGA BAR
    URB. VISTA MAR, CALLE PRINCIPAL, CASA LOCAL NO. 3, EDF. VISTA MAR, APTO. LOCAL NO. 3, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
    URB. VISTA MAR, CALLE PRINCIPAL, CASA LOCAL NO. 3, EDF. VISTA MAR, APTO. LOCAL NO. 3, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
  • Trade name BOGA CAFÉ
    URB. VISTA MAR, CL. PRINCIPAL, EDF. VISTA MAR, APTO. LOCAL NO 2, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
    URB. VISTA MAR, CL. PRINCIPAL, EDF. VISTA MAR, APTO. LOCAL NO 2, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)

Executives BOGA BOGA CORP., S.A. (9)

Name
Role
Links
View
  • Name LUIS VECENTE PETTI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA PAULA DE GOUVEIA FREITAS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name MARITZA CEDEÑO VASQUEZ Y ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name MANUEL HENRIQUE NIEVES Director / President 1
    Role: Director / President
    Links: 1
  • Name ISRAEL ERNESTO GONZALEZ OROZCO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JORGE LUIS PETTI Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name NEIRA LOURDES POLO RIOS Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name LUIS VICENTE PETTI Attorney-in-Fact 62
    Role: Attorney-in-Fact
    Links: 62
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO; EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOGA BOGA CORP., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 462059/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 462059/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2016
    Date: 19/10/2016

Entries / Precedence BOGA BOGA CORP., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BOGA BOGA CORP., S.A.: Summary of BOGA BOGA CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2014. Estimated traffic: 163 total visits (peak 39). Position: #634,400 of 1,007,204. See representatives, branches, documents and filings.