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BOTEIN COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #661,4501,011,615 total
RUC: 155603632-2-2015
Total views
45
Avg / month
4
Year peak
8
Current month -50.0 % vs Dec
4

Company information

Folio
155603632 Mercantil
Registration date
29/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 2 meses)
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Highlights BOTEIN COMMERCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155603632-2-2015

Executives BOTEIN COMMERCIAL S.A. (11)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1392
    Role: Director / President
    Links: 1392
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2364
    Role: Director / Vice President
    Links: 2364
  • Name FERNANDO MENENDEZ MONTES Treasurer 2364
    Role: Treasurer
    Links: 2364
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2364
    Role: Deputy Secretary
    Links: 2364
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y 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 BOTEIN COMMERCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481561/2018 (0) 30/11/2018
    Date: 30/11/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226632/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence BOTEIN COMMERCIAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BOTEIN COMMERCIAL S.A.: Summary of BOTEIN COMMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/05/2015. Estimated traffic: 45 total visits (peak 8). Position: #661,450 of 1,011,615. See representatives, branches, documents and filings.