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BOLDANE ASSETS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,2911,007,204 total
Total views
214
Avg / month
18
Year peak
32
Current month -6.7 % vs Sep
14

Company information

Folio
798957 Mercantil
Registration date
02/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BOLDANE ASSETS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOLDANE ASSETS, INC. (8)

Name
Role
Links
View
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name EDMON PALLEROLA GENE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EDMON PALLEROLA E GENE Director / President 1
    Role: Director / President
    Links: 1
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 589
    Role: Director / Vice President
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 589
    Role: Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 427
    Role: Director / Vice President
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Treasurer 427
    Role: Treasurer
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 427
    Role: Deputy Secretary
    Links: 427
  • Name QUIJANO Y ASOCIADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOLDANE ASSETS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 483474/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357535/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92064075/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence BOLDANE ASSETS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About BOLDANE ASSETS, INC.: Summary of BOLDANE ASSETS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/04/2013. Estimated traffic: 214 total visits (peak 32). Position: #80,291 of 1,007,204. See representatives, branches, documents and filings.