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BOTERO GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,1371,011,615 total
Total views
207
Avg / month
17
Year peak
90
Current month +66.7 % vs Dec
5

Company information

Folio
834775 Mercantil
Registration date
28/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights BOTERO GROUP S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BOTERO GROUP S.A (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5104
    Role: Subscriber
    Links: 5104
  • Name JAIME ANTONIO GRAELL Director 7053
    Role: Director
    Links: 7053
  • Name MODESTO HENRIQUEZ Director 5104
    Role: Director
    Links: 5104
  • Name EFRAIN HENRIQUEZ Director 4207
    Role: Director
    Links: 4207
  • Name JAIME ANTONIO GRAELL President 7053
    Role: President
    Links: 7053
  • Name EFRAIN HENRIQUEZ Treasurer 4207
    Role: Treasurer
    Links: 4207
  • Name MODESTO HENRIQUEZ Secretary 5104
    Role: Secretary
    Links: 5104
  • Name MORENO & ARJONABUREAU Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOTERO GROUP S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 549370/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2015
    Date: 24/12/2015

Entries / Precedence BOTERO GROUP S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BOTERO GROUP S.A: Summary of BOTERO GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2014. Estimated traffic: 207 total visits (peak 90). Position: #19,137 of 1,011,615. See representatives, branches, documents and filings.