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BORACAY VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
101
Avg / month
8
Year peak
14
Current month +16.7 % vs Sep
7

Company information

Folio
785051 Mercantil
Registration date
29/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BORACAY VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BORACAY VENTURES S.A. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name AP & ASSOCIATES Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name MARLEE MARTIZ LEE Director / President 33
    Role: Director / President
    Links: 33
  • Name RODNY MCPHERSON Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name RODNY MCPHERSON Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ANGELICA TULL Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORACAY VENTURES S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 219139/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 94349/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 514392/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 506559/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 447393/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 102946/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence BORACAY VENTURES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About BORACAY VENTURES S.A.: Summary of BORACAY VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2012. Estimated traffic: 101 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.