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BOLONIA INVERSIONES CENTROAMERICANAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,6971,007,204 total
RUC: 2032474-1-745107
Total views
181
Avg / month
15
Year peak
25
Current month -15.0 % vs Sep
17

Company information

Folio
745107 Mercantil
Registration date
24/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights BOLONIA INVERSIONES CENTROAMERICANAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Inversionista que terceriza los servicios de diseño, construccion y venta de Edificios, viviendas unifamiliares y adosadas
Legal representative
SANTIAGO GILARRANZ
RUC
2032474-1-745107

Branches / Establishments (1)

Trade name
Address
  • Trade name BOLONIA INVERSIONES
    URB. SAN FRANCISCO, CALLE 50 Y 59 E, EDF. TORRE CREDICORP BANK, APTO. PISO 9, OFICINA 904, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y 59 E, EDF. TORRE CREDICORP BANK, APTO. PISO 9, OFICINA 904, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BOLONIA INVERSIONES CENTROAMERICANAS S.A. (8)

Name
Role
Links
View
  • Name ARGELIS KARINA AYALA MARIN Subscriber 21
    Role: Subscriber
    Links: 21
  • Name DAISY CHACON APARICIO Subscriber 392
    Role: Subscriber
    Links: 392
  • Name SANTIAGO GILARRANZ Director 7
    Role: Director
    Links: 7
  • Name DAVID CABAL LORENZO Director 6
    Role: Director
    Links: 6
  • Name PEDRO VALLEJO Director 3
    Role: Director
    Links: 3
  • Name SANTIAGO GILARRANZ President 7
    Role: President
    Links: 7
  • Name DAVID CABAL LORENZO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PEDRO VALLEJO Secretary 3
    Role: Secretary
    Links: 3
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name CARLOS QUINTANAL ORTEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOLONIA INVERSIONES CENTROAMERICANAS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2017
    Date: 21/12/2017

Entries / Precedence BOLONIA INVERSIONES CENTROAMERICANAS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About BOLONIA INVERSIONES CENTROAMERICANAS S.A.: Summary of BOLONIA INVERSIONES CENTROAMERICANAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2011. Estimated traffic: 181 total visits (peak 25). Position: #5,697 of 1,007,204. See representatives, branches, documents and filings.