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BOSQUES DEL CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155738134-2-2023
Total views
18
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155738134 Mercantil
Registration date
31/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights BOSQUES DEL CARIBE S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155738134-2-2023

Executives BOSQUES DEL CARIBE S.A. (8)

Name
Role
Links
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  • Name BRENDA GONZÁLES DE SAAVEDRA Director / President 23
    Role: Director / President
    Links: 23
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 834
    Role: Subscriber
    Links: 834
  • Name FELICIANO ORTIZ Subscriber 2899
    Role: Subscriber
    Links: 2899
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17846
    Role: Resident Agent
    Links: 17846
  • Name FELICIANO ORTIZ Director / Secretary 2899
    Role: Director / Secretary
    Links: 2899
  • Name ORESTES CASTILLO Director / Treasurer 59
    Role: Director / Treasurer
    Links: 59
  • Name CARLOS JAVIER CARNICERO MARTÍNEZ Y FERNANDO ENRIQUE GÓMEZ RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOSQUES DEL CARIBE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231772/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221007/2023 (0) 31/05/2023
    Date: 31/05/2023

Entries / Precedence BOSQUES DEL CARIBE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About BOSQUES DEL CARIBE S.A.: Summary of BOSQUES DEL CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/05/2023. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.