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BOQUETE WELLNESS VILLAGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722487-2-2022
Total views
14
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155722487 Mercantil
Registration date
13/05/2022
Validity
INDEFINITE
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights BOQUETE WELLNESS VILLAGE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722487-2-2022

Executives BOQUETE WELLNESS VILLAGE, S.A. (6)

Name
Role
Links
View
  • Name ESTHER MARIA ALVAREZ OSORIO Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name ESTHER MARIA ALVAREZ OSORIO Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name ALCIBIADES QUINTERO SANCHEZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name CESAR MORA EGUIARTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTHER MARIA ALVAREZ OSORIO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name MIGUEL LOPEZ-PIÑEIRO JACINTO -FUENTES Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN ERNESTO MORENO AMAT Director 1
    Role: Director
    Links: 1
  • Name MIGUEL LOPEZ-PIÑEIRO JACINTO -FUENTES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL Y, EN SU AUSENCIA, POR EL SECRETARIO Y EN AUSENCIA TEMPORAL O ABSOLUTA DE ESOS POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOQUETE WELLNESS VILLAGE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 49268/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49268/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188196/2022 (0) 13/05/2022
    Date: 13/05/2022

Entries / Precedence BOQUETE WELLNESS VILLAGE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About BOQUETE WELLNESS VILLAGE, S.A.: Summary of BOQUETE WELLNESS VILLAGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2022. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.