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BOSTONE INVESTMENTS INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,0641,010,412 total
Total views
53
Avg / month
4
Year peak
7
Current month +0.0 % vs Nov
7

Company information

Folio
155597893 Mercantil
Registration date
25/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights BOSTONE INVESTMENTS INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOSTONE INVESTMENTS INTERNATIONAL CORP. (8)

Name
Role
Links
View
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name THOMAS M. SCHULZ Director / President 66
    Role: Director / President
    Links: 66
  • Name CLEMENTINA DIAZ DE MACIAS Director / Vice President 3121
    Role: Director / Vice President
    Links: 3121
  • Name CLEMENTINA DIAZ DE MACIAS Secretary 3121
    Role: Secretary
    Links: 3121
  • Name EL PRESIDENTE, EL TESORERO Y EL SECRETARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ADCONSULT MANAGEMENT LTD Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOSTONE INVESTMENTS INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362529/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 127586/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124341/2015 (0) 25/03/2015
    Date: 25/03/2015

Entries / Precedence BOSTONE INVESTMENTS INTERNATIONAL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BOSTONE INVESTMENTS INTERNATIONAL CORP.: Summary of BOSTONE INVESTMENTS INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/03/2015. Estimated traffic: 53 total visits (peak 7). Position: #486,064 of 1,010,412. See representatives, branches, documents and filings.