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BOTIJA INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #181,4121,007,204 total
Total views
120
Avg / month
10
Year peak
20
Current month -36.4 % vs Sep
7

Company information

Folio
777744 Mercantil
Registration date
20/08/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
14/10/2018 (hace 7 años)
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Highlights BOTIJA INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
250,000.00

Executives BOTIJA INTERNATIONAL CORP. (8)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name LAURO FIUZA JUNIOR Director 2
    Role: Director
    Links: 2
  • Name BEATRIZ CUNHA FIUZA Director 2
    Role: Director
    Links: 2
  • Name PEDRO CUNHA FIUZA Director 2
    Role: Director
    Links: 2
  • Name LAURO FIUZA NETO Director 2
    Role: Director
    Links: 2
  • Name LAURO FIUZA JUNIOR President 2
    Role: President
    Links: 2
  • Name BEATRIZ CUNHA FIUZA Vice President 2
    Role: Vice President
    Links: 2
  • Name PEDRO CUNHA FIUZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LAURO FIUZA NETO Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOTIJA INTERNATIONAL CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 530593/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 414097/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 116997/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 107587/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 28964/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence BOTIJA INTERNATIONAL CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BOTIJA INTERNATIONAL CORP.: Summary of BOTIJA INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 20/08/2012. Estimated traffic: 120 total visits (peak 20). Position: #181,412 of 1,007,204. See representatives, branches, documents and filings.