LIVE
New today 401
Updated 599
New executives 5,899
Reported capital $ 1,426,000
Sign up Log in

BOTANICA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #468,1591,007,204 total
Total views
59
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
563769 Mercantil
Registration date
19/04/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights BOTANICA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOTANICA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JAIME CARRIZO BERNAL Subscriber 80
    Role: Subscriber
    Links: 80
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name MIRNA STANZIOLA DE CARRASCO Director 1741
    Role: Director
    Links: 1741
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name JUAN MONTES President 7796
    Role: President
    Links: 7796
  • Name MIRNA STANZIOLA DE CARRASCO Treasurer 1741
    Role: Treasurer
    Links: 1741
  • Name RUBEN BARNETT SERRANO Secretary 2886
    Role: Secretary
    Links: 2886
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOTANICA INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 291980/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 558574/2015 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence BOTANICA INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About BOTANICA INVESTMENTS S.A.: Summary of BOTANICA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/04/2007. Estimated traffic: 59 total visits (peak 12). Position: #468,159 of 1,007,204. See representatives, branches, documents and filings.