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BOSS LADY 5 AM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716264-2-2021
Total views
19
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155716264 Mercantil
Registration date
10/12/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights BOSS LADY 5 AM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155716264-2-2021

Executives BOSS LADY 5 AM, S.A. (5)

Name
Role
Links
View
  • Name CLAUDIA DIAZ DE DIEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name GABRIEL DIEZ MONTILLA Director / Secretary 158
    Role: Director / Secretary
    Links: 158
  • Name MARIELA CASTILLO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name CLAUDIA DIAZ DE DIEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name GABRIEL DIEZ MONTILLA Attorney-in-Fact 158
    Role: Attorney-in-Fact
    Links: 158
  • Name GABRIEL DIEZ MONTILLA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name CLAUDIA DIAZ DE DIEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CORPORATE LEGAL ADVISORS & SOLUTIONS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOSS LADY 5 AM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282019/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458410/2021 (0) 10/12/2021
    Date: 10/12/2021

Entries / Precedence BOSS LADY 5 AM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BOSS LADY 5 AM, S.A.: Summary of BOSS LADY 5 AM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2021. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.