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BOGASOFT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155629838 Mercantil
Registration date
17/05/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights BOGASOFT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOGASOFT, S.A. (5)

Name
Role
Links
View
  • Name MARIA ISABEL GONZALEZ RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANDRA MORELL GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name MARIA ISABEL GONZALEZ RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SANDRA MORELL GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name PEDRO VENTURA GONZALEZ RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ISABEL GONZALEZ RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA; EN SU AUSENCIA POR LA TESORERA; Y EN AUSENCIA DE AMBAS, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOGASOFT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 64855/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 313563/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216814/2016 (0) 17/05/2016
    Date: 17/05/2016

Entries / Precedence BOGASOFT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About BOGASOFT, S.A.: Summary of BOGASOFT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/05/2016. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.