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BOQUETE HOUSE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #341,7441,010,412 total
RUC: 155635883-2-2016
Total views
80
Avg / month
7
Year peak
11
Current month -20.0 % vs Nov
8

Company information

Folio
155635883 Mercantil
Registration date
30/08/2016
Validity
NOT SPECIFIED
Status
DISSOLVED
Last update
02/11/2025 (hace 1 mes)
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Highlights BOQUETE HOUSE INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155635883-2-2016

Executives BOQUETE HOUSE INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name EDILBERTO MORALES TRIBALDOS Director / President 11
    Role: Director / President
    Links: 11
  • Name CARMEN LOURDES NIETO CARRERA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARMEN LOURDES NIETO CARRERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDILBERTO MORALES TRIBALDOS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CARMEN LOURDES NIETO CARRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NICOLE CALVO NIETO Director 1
    Role: Director
    Links: 1
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOQUETE HOUSE INVESTMENT, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 470734/2023 (0) 15/12/2023
    Date: 15/12/2023
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 470734/2023 (0) 15/12/2023
    Date: 15/12/2023
  • Act Electronic Entry Nº 9 (DISSOLUTION OF LEGAL ENTITY) Entry 470734/2023 (0) 15/12/2023
    Date: 15/12/2023
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 497341/2023 (0) 14/12/2023
    Date: 14/12/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 11101/2022 (0) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 534935/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 388604/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence BOQUETE HOUSE INVESTMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About BOQUETE HOUSE INVESTMENT, S.A.: Summary of BOQUETE HOUSE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/08/2016. Estimated traffic: 80 total visits (peak 11). Position: #341,744 of 1,010,412. See representatives, branches, documents and filings.