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BOTES Y LANCHAS, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,8291,010,412 total
RUC: 55799-82-334432
Total views
120
Avg / month
10
Year peak
14
Current month -23.1 % vs Nov
10

Company information

Folio
334432 Mercantil
Registration date
22/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BOTES Y LANCHAS, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,100.00
Corporate purpose
FABRICACION DE BOTES, TINAS AISLADAS,LETRINAS,TINAS DE BAÑO,Y LAVAMANOS DE FIBRA DE VIDRIO.
Legal representative
JAIME JUAN MATEU MILLER
RUC
55799-82-334432

Branches / Establishments (1)

Trade name
Address
  • Trade name BOTES Y LANCHAS, S.A.
    URB. DIABLO, GARAJE # 26, PANAMÁ PANAMÁ ANCÓN
    URB. DIABLO, GARAJE # 26, PANAMÁ PANAMÁ ANCÓN

Executives BOTES Y LANCHAS, S. A. (7)

Name
Role
Links
View
  • Name JAIME JUAN MATEU MILLER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ALBERTO MATEU MILLER Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LOURDES GONZALEZ DE MATEU Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name GUSTAVO ANTONIO SUBIA STANLEY Director / President 15
    Role: Director / President
    Links: 15
  • Name GORGE ALBERT MCFADDEN HURST Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAPHENE MARIE SUBIA RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GUSTAVO ANTONIO SUBIA STANLEY Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name ES EL PRESIDENTE, O EN DEFECTO, EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOTES Y LANCHAS, S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92056168/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92056168/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence BOTES Y LANCHAS, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About BOTES Y LANCHAS, S. A.: Summary of BOTES Y LANCHAS, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/1997. Estimated traffic: 120 total visits (peak 14). Position: #130,829 of 1,010,412. See representatives, branches, documents and filings.