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BOTA ONE INVESTMENT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #647,7401,007,204 total
Total views
72
Avg / month
6
Year peak
51
Current month -100.0 % vs Sep
0

Company information

Folio
757970 Mercantil
Registration date
17/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights BOTA ONE INVESTMENT INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOTA ONE INVESTMENT INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name DOMINGO ERNESTO URRIOLA SARMIENTO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name RONALD ALFRED BEAU Director 4
    Role: Director
    Links: 4
  • Name RONALD ALFRED BEAU President 4
    Role: President
    Links: 4
  • Name RODRIGO MOLINA ORTEGA Y ASOCIADOS Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name LANGARA MANAGEMENT CORP Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NEWINGTON ASSETS GROUP LTD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOTA ONE INVESTMENT INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391164/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92074520/2014 (0) 30/12/2014
    Date: 30/12/2014

Entries / Precedence BOTA ONE INVESTMENT INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About BOTA ONE INVESTMENT INTERNATIONAL, S.A.: Summary of BOTA ONE INVESTMENT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/2012. Estimated traffic: 72 total visits (peak 51). Position: #647,740 of 1,007,204. See representatives, branches, documents and filings.