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BOQUETE HIGHLANDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 663080-1-461550
Total views
94
Avg / month
8
Year peak
14
Current month +0.0 % vs Nov
10

Company information

Folio
461550 Mercantil
Registration date
31/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 19 días)
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Highlights BOQUETE HIGHLANDS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
663080-1-461550

Executives BOQUETE HIGHLANDS, S.A. (11)

Name
Role
Links
View
  • Name ZAIRA JAEN MARTINEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name HERSCHEL STEPHEN ALONSO WILSON Director / President 10
    Role: Director / President
    Links: 10
  • Name ALEX ALEXENDER KING Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSSANA DEL CARMEN ALVARADO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ILH - INTERNATIONAL LEGAL HUB Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name RODIMIRO IVAN MENESES SANTAMARIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CECILIA DEL CARMEN MEDINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ANDRES MARTINEZ BONIFATTI Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name JOSE MANUEL SOTO TORRES Authorized Person 180
    Role: Authorized Person
    Links: 180
  • Name EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOQUETE HIGHLANDS, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 341423/2025 (0) 18/08/2025
    Date: 18/08/2025
  • Act Electronic Entry Nº 10 (CAPITAL STOCK MODIFICATION) Entry 325513/2025 (0) 06/08/2025
    Date: 06/08/2025
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 325513/2025 (0) 06/08/2025
    Date: 06/08/2025
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 325513/2025 (0) 06/08/2025
    Date: 06/08/2025
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232440/2025 (0) 06/06/2025
    Date: 06/06/2025
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 498126/2024 (0) 26/12/2024
    Date: 26/12/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 175524/2024 (0) 03/05/2024
    Date: 03/05/2024
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 172868/2021 (0) 19/05/2021
    Date: 19/05/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 506721/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417352/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 382853/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014
  • Act Entry Id -7417261- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15388/2006 (0) 02/02/2006
    Date: 02/02/2006
  • Act Entry Id -6307577- (MASTER INFORMATION) Entry 112893/2004 (0) 31/08/2004
    Date: 31/08/2004

Entries / Precedence BOQUETE HIGHLANDS, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Adiciones de Oficios 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Declaración de Mejoras, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CERT CONT, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. CERT CONT, Qualification Rights 2005
    Year: 2005
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About BOQUETE HIGHLANDS, S.A.: Summary of BOQUETE HIGHLANDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2004. Estimated traffic: 94 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.