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BOQUETE VILLA19, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #415,7681,007,204 total
Total views
159
Avg / month
13
Year peak
52
Current month +940.0 % vs Sep
52

Company information

Folio
800628 Mercantil
Registration date
19/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights BOQUETE VILLA19, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives BOQUETE VILLA19, S.A (11)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ VALDES Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name MIRANDA $ CONTRERAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name THERESA ANN NOWAK Director 2
    Role: Director
    Links: 2
  • Name NADIA NOWAK Director 1
    Role: Director
    Links: 1
  • Name ANDREAS NOWAK Director 1
    Role: Director
    Links: 1
  • Name THERESA ANN NOWAK President 2
    Role: President
    Links: 2
  • Name NADIA NOWAK Secretary 1
    Role: Secretary
    Links: 1
  • Name ANDREAS NOWAK Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ANDREAS NOWAK PASAPORTE 514242671 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name THERESA ANN NOWAK PASAPORTE 514242665 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SE- CRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOQUETE VILLA19, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 183570/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183570/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016

Entries / Precedence BOQUETE VILLA19, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
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About BOQUETE VILLA19, S.A: Summary of BOQUETE VILLA19, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/2013. Estimated traffic: 159 total visits (peak 52). Position: #415,768 of 1,007,204. See representatives, branches, documents and filings.