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BOOGUEDY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2690625-1-846691
Total views
61
Avg / month
5
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
846691 Mercantil
Registration date
16/10/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/03/2024 (hace 1 año)
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Highlights BOOGUEDY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicios de asesoría y consultoría para el desarrollo e implementación de software, ingeniería para servicios de telecomunicaciones y servicios de detección magnéticas de servicios enterrados y cualquier otro servicio vinculado a telecomunicaciones. Ventas al por mayor de suministros de equipos informáticos y de telecomunicaciones
Legal representative
GONZALO RAFAEL SILV ORTA
RUC
2690625-1-846691
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name BOOGUEDY GROUP, S.A
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINES, APTO. 908, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINES, APTO. 908, PANAMÁ PANAMÁ BELLA VISTA

Executives BOOGUEDY GROUP, S.A. (8)

Name
Role
Links
View
  • Name JUAN CHICHACO CIGARRUISTA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SIMONA ESTELA HERRERA HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GONZALO RAFAEL SILVA ORTA Director 4
    Role: Director
    Links: 4
  • Name NOHELIA COROMOTO BASTIDAS PAREDES Director 3
    Role: Director
    Links: 3
  • Name GONZALO RAFAEL SILVA ORTA President 4
    Role: President
    Links: 4
  • Name GONZALO RAFAEL SILVA ORTA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GONZALO RAFAEL SILVA ORTA Secretary 4
    Role: Secretary
    Links: 4
  • Name ULLOA, CASTILLO & DIMAS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name NIORKA MILAGROS TRUJILLO FERRER Director 7
    Role: Director
    Links: 7
  • Name NIORKA MILAGROS TRUJILLOS FERRER Y JORGE LUIS BORGES RONDON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN DEFECTO DE ESTE EL QUE DISPONGA LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOOGUEDY GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 199451/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465773/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 465773/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 465773/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 119840/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 119840/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92047530/2014 (0) 18/12/2014
    Date: 18/12/2014

Entries / Precedence BOOGUEDY GROUP, 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 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About BOOGUEDY GROUP, S.A.: Summary of BOOGUEDY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/10/2014. Estimated traffic: 61 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.