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BORACAY MARITIME, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681307-2-2019
Total views
154
Avg / month
13
Year peak
30
Current month +58.3 % vs Sep
19

Company information

Folio
155681307 Mercantil
Registration date
21/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights BORACAY MARITIME, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681307-2-2019

Executives BORACAY MARITIME, S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO CARREIRA-PITTI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name REMY FRANCISCO CARREIRA FRANCESCHI Subscriber 95
    Role: Subscriber
    Links: 95
  • Name FÉLIX VALENCIA MALDONADO Director / President 6
    Role: Director / President
    Links: 6
  • Name RICARDO ALFARO ECHEVERS Director / Treasurer 95
    Role: Director / Treasurer
    Links: 95
  • Name AGDEMIA ARROCHA VERGARA Director / Secretary 160
    Role: Director / Secretary
    Links: 160
  • Name LUIS ERNESTO HEILBRON PATIÑO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORACAY MARITIME, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 256812/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 62624/2020 (0) 13/02/2020
    Date: 13/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237972/2019 (0) 21/06/2019
    Date: 21/06/2019

Entries / Precedence BORACAY MARITIME, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BORACAY MARITIME, S.A.: Summary of BORACAY MARITIME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/06/2019. Estimated traffic: 154 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.