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BOULEVARD HILL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,6851,007,204 total
Total views
123
Avg / month
10
Year peak
33
Current month -30.0 % vs Sep
7

Company information

Folio
712867 Mercantil
Registration date
20/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights BOULEVARD HILL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives BOULEVARD HILL S.A. (12)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name CARLOS BRYDEN President 5092
    Role: President
    Links: 5092
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name IDA A. DE RODRIGUEZ. Secretary 107
    Role: Secretary
    Links: 107
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name SE OTORGA PODER GENERAL A FAVOR DE ROGELIO EDUARDO ALEMAN ARIAS SEGUN DOCUMENTO 1956473, FICHA 712867 DE LA SECCION DE MERCANTIL DESDE EL 13 DE ABRIL DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE: ROGELIO EDUARDO ALEMAN ARIAS, JULIO CESAR CONCEPCION TRIVIÑO Y ORLANDO JOEL SAMUDIO VEGA SEGUN DOCUMENTO 2069231 FICHA 712867 DE LA SECCION DE PERSONAS DESDE EL 28 DE OCTUBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE: VALENTIN SOSA SEGUN DOCUMENTO 2275227 FICHA 712867 DE LA SECCION DE PERSONAS DESDE EL 07 DE NOVIEMBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO MONTOYA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA O PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOULEVARD HILL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 396832/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2016
    Date: 05/09/2016

Entries / Precedence BOULEVARD HILL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About BOULEVARD HILL S.A.: Summary of BOULEVARD HILL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/09/2010. Estimated traffic: 123 total visits (peak 33). Position: #542,685 of 1,007,204. See representatives, branches, documents and filings.