LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0

BOQUETE WELLNESS VILLAGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155722487-2-2022
Total views
25
Avg / month
2
Year peak
9
Current month -77.8 % vs Nov
2

Company information

Folio
155722487 Mercantil
Registration date
Validity
INDEFINITE
Status
DISSOLVED
Last update
21/10/2025 (hace 1 mes)

Highlights BOQUETE WELLNESS VILLAGE, S.A.

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

Executives BOQUETE WELLNESS VILLAGE, S.A. (8)

Name
Role
Links
View
  • 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 29
    Role: Subscriber
    Links: 29
  • Name INVERSIONES Y CREACIONES AAA, S.A. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL LOPEZ-PIÑEIRO JACINTO -FUENTES Director / President 2
    Role: Director / President
    Links: 2
  • Name MIGUEL LOPEZ-PIÑEIRO JACINTO -FUENTES Secretary 2
    Role: Secretary
    Links: 2
  • Name DESARROLLO INMOBILIARIO MONTECARLO, S.A. Director 2
    Role: Director
    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. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 212803/2025 (0) 29/05/2025
    Date: 29/05/2025
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 389414/2023 (0) 20/09/2023
    Date: 20/09/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389414/2023 (0) 20/09/2023
    Date: 20/09/2023
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • 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. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About BOQUETE WELLNESS VILLAGE, S.A.: Summary of BOQUETE WELLNESS VILLAGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/05/2022. Estimated traffic: 25 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.