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BOQUETE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #497,7001,007,204 total
Total views
42
Avg / month
4
Year peak
11
Current month +0.0 % vs Sep
4

Company information

Folio
556767 Mercantil
Registration date
26/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BOQUETE HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BOQUETE HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name HEIDI LYMA TOUNG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Resident Agent 600
    Role: Resident Agent
    Links: 600
  • Name GUILLERMO AROSEMENA Director / President 18
    Role: Director / President
    Links: 18
  • Name ROBERTO DE LA ESPRIELLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GIANNINA DE AROSEMENA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOQUETE HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 339015/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 164379/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 138644/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence BOQUETE HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About BOQUETE HOLDINGS, S.A.: Summary of BOQUETE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2007. Estimated traffic: 42 total visits (peak 11). Position: #497,700 of 1,007,204. See representatives, branches, documents and filings.