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BOSSA NOVA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
80
Avg / month
7
Year peak
14
Current month -78.6 % vs Sep
3

Company information

Folio
844861 Mercantil
Registration date
25/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights BOSSA NOVA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOSSA NOVA INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name JORGE LOMBARDI Subscriber 599
    Role: Subscriber
    Links: 599
  • Name RAFAEL ORTEGA Subscriber 484
    Role: Subscriber
    Links: 484
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name RAFAEL ORTEGA Director 484
    Role: Director
    Links: 484
  • Name RAFAEL ORTEGA Treasurer 484
    Role: Treasurer
    Links: 484
  • Name REGULO FRANCESCHI Secretary 812
    Role: Secretary
    Links: 812
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name TOMMASO MAMBRINI Director / President 1
    Role: Director / President
    Links: 1
  • Name PARA REPRESENTAR A LA SOCIEDAD Y ACTUAR EN SU NOMBRE SE NECESITA SOLO (I) LA FIRMA INDIVIDUAL DEL PRESIDENTE, (II) LA FIRMA CONJUNTA DEL SECRETARIO CON EL PRESIDENTE O (III) LA FIRMA CONJUNTA DEL TESORERO CON EL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOSSA NOVA INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 100406/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2855/2015 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence BOSSA NOVA INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About BOSSA NOVA INTERNATIONAL, S.A.: Summary of BOSSA NOVA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2014. Estimated traffic: 80 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.