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BOSTON INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #502,2681,010,412 total
Total views
31
Avg / month
3
Year peak
10
Current month +0.0 % vs Nov
2

Company information

Folio
113065 Mercantil
Registration date
29/06/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights BOSTON INVESTMENT CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BOSTON INVESTMENT CORPORATION. (9)

Name
Role
Links
View
  • Name LUIS E. MONTAÑO G. President 3160
    Role: President
    Links: 3160
  • Name EZEQUIEL RUIZ R. Treasurer 8916
    Role: Treasurer
    Links: 8916
  • Name ROBERTO RAMON ALEMAN HEALY Subscriber 872
    Role: Subscriber
    Links: 872
  • Name JOSE MIGUEL ALEMAN HEALY Subscriber 819
    Role: Subscriber
    Links: 819
  • Name LUIS E. MONTAÑO G. Director 3160
    Role: Director
    Links: 3160
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name FRANCISCO H. ESPEJO Y CLARA SANG DE ESPEJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISOLDA MORAN ANRIA Secretary 4438
    Role: Secretary
    Links: 4438
  • Name ISOLDA MORAN ANRIA Director 4438
    Role: Director
    Links: 4438
  • Name CLARA ONDINA SANG DE ESPEJO Y FRANCISCO HUMBERTO ESPEJO SANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name : REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOSTON INVESTMENT CORPORATION. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 76459/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 35540/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 507507/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 470914/2017 (0) 09/11/2017
    Date: 09/11/2017

Entries / Precedence BOSTON INVESTMENT CORPORATION. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
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About BOSTON INVESTMENT CORPORATION.: Summary of BOSTON INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/1983. Estimated traffic: 31 total visits (peak 10). Position: #502,268 of 1,010,412. See representatives, branches, documents and filings.