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BONANZA DEL MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,4071,007,204 total
Total views
130
Avg / month
11
Year peak
21
Current month -75.0 % vs Sep
4

Company information

Folio
753792 Mercantil
Registration date
30/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights BONANZA DEL MAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BONANZA DEL MAR, S.A. (9)

Name
Role
Links
View
  • Name SERGIO TULIO SOLIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANNETTE MARIE VAN HOORDE DE SOLIS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ANNETTE VAN HOORDE Director 2
    Role: Director
    Links: 2
  • Name SIMON TEJEIRA ARIAS President 19
    Role: President
    Links: 19
  • Name RENE VAN HOORDE Director 24
    Role: Director
    Links: 24
  • Name MAYERLI AVENDAÑO RAMIREZ Secretary 17
    Role: Secretary
    Links: 17
  • Name MENALCO SOLIS Director 44
    Role: Director
    Links: 44
  • Name MONICA RAMOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SIMON TEJEIRA ARIAS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE.EN AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE LA TENDRA EL SECRETARIO EN AUSENCIAS DE PRESIDENTE Y SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BONANZA DEL MAR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 384027/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62209/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence BONANZA DEL MAR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BONANZA DEL MAR, S.A.: Summary of BONANZA DEL MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2011. Estimated traffic: 130 total visits (peak 21). Position: #68,407 of 1,007,204. See representatives, branches, documents and filings.