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BOSQUES DE COSTA VERDE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,4571,007,204 total
RUC: 2618810-1-836422
Total views
47
Avg / month
4
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
836422 Mercantil
Registration date
17/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights BOSQUES DE COSTA VERDE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcción de edificios de apartamentos familiares y su promotor.
Legal representative
LIBERATO, VEGA TORRES
RUC
2618810-1-836422
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name BOSQUES DE COSTA VERDE, S. A.
    URB. SAMUEL LEWIS, CL. PANAMA, EDF. PH OMEGA, APTO. 4-F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAMUEL LEWIS, CL. PANAMA, EDF. PH OMEGA, APTO. 4-F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BOSQUES DE COSTA VERDE S.A. (8)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name HECTOR ORTEGA SANCHEZ Director 25
    Role: Director
    Links: 25
  • Name SIMON TACHE MALCA Director 18
    Role: Director
    Links: 18
  • Name MEHDI BENEDDINE Director 71
    Role: Director
    Links: 71
  • Name HECTOR ORTEGA SANCHEZ President 25
    Role: President
    Links: 25
  • Name MEHDI BENEDDINE Treasurer 71
    Role: Treasurer
    Links: 71
  • Name SIMON TACHE MALCA Secretary 18
    Role: Secretary
    Links: 18
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name HECTOR INOCENTE ORTEGA SANCHEZ Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name SIMON TACHE MALCA Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOSQUES DE COSTA VERDE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245662/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149226/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 149226/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 561107/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence BOSQUES DE COSTA VERDE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About BOSQUES DE COSTA VERDE S.A.: Summary of BOSQUES DE COSTA VERDE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2014. Estimated traffic: 47 total visits (peak 10). Position: #619,457 of 1,007,204. See representatives, branches, documents and filings.