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BOTACIO PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,5571,007,204 total
RUC: 1253616-1-593813
Total views
86
Avg / month
7
Year peak
16
Current month +100.0 % vs Sep
8

Company information

Folio
593813 Mercantil
Registration date
03/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights BOTACIO PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construccón, gestión, adminitración y desarrollo de proyectos inmobiliarios.
Legal representative
ALEXIS BOTACIO
RUC
1253616-1-593813

Branches / Establishments (1)

Trade name
Address
  • Trade name BOTACIO PROPERTIES
    URB. PAITILLA, CL. ITALIA, EDF. CENTRO COMERCIAL PAITLLA, APTO. 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. ITALIA, EDF. CENTRO COMERCIAL PAITLLA, APTO. 7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BOTACIO PROPERTIES, S.A. (9)

Name
Role
Links
View
  • Name BASTIEN ANDRE INFANTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OMAR ANTONIO PACHECO BONILLA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name ALEXIS BOTACIO GUILLEN Director 43
    Role: Director
    Links: 43
  • Name MARIA ITALIA HERRERA DE BOTACIO Director 37
    Role: Director
    Links: 37
  • Name JAIME TOMAS RIERA CLAVEL Director 33
    Role: Director
    Links: 33
  • Name ALEXIS BOTACIO GUILLEN President 43
    Role: President
    Links: 43
  • Name ALEXIS BOTACIO GUILLEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXIS BOTACCIO GUILLEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA ITALIA HERRERA DE BOTACIO Secretary 37
    Role: Secretary
    Links: 37
  • Name JAIME TOMAS RIERA CLAVEL Treasurer 33
    Role: Treasurer
    Links: 33
  • Name CECILIA ALMANZA ROMERO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO ANTE SU AUSENCIA POR EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOTACIO PROPERTIES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 306142/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306142/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 306142/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence BOTACIO PROPERTIES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About BOTACIO PROPERTIES, S.A.: Summary of BOTACIO PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2007. Estimated traffic: 86 total visits (peak 16). Position: #519,557 of 1,007,204. See representatives, branches, documents and filings.