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BOULEVARD LA MARINA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,0791,007,204 total
Total views
93
Avg / month
8
Year peak
14
Current month -61.5 % vs Sep
5

Company information

Folio
155616709 Mercantil
Registration date
11/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BOULEVARD LA MARINA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BOULEVARD LA MARINA S.A. (10)

Name
Role
Links
View
  • Name MANUEL JOSE PAREDES LEFEVRE Director / President 3
    Role: Director / President
    Links: 3
  • Name STUART KENDALL SVENSON LEFEVRE Director / Vice President 32
    Role: Director / Vice President
    Links: 32
  • Name RAUL ARTURO DELVALLE PAREDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MANUEL JOSE PAREDES ARIAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MIGUEL ANTONIO DE JANON STAGG Director / Member 1
    Role: Director / Member
    Links: 1
  • Name FRANCISCO ALBERTO PAREDES ARIAS Director / Member 3
    Role: Director / Member
    Links: 3
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name MANUEL JOSE PAREDES LEFEVRE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL JOSE PAREDES ARIAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIGUEL ANTONIO DE JANON STAGG Y FRANCISCO ALBERTO ARIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL JOSE PAREDES LEFEVRE Executive Vice President 164
    Role: Executive Vice President
    Links: 164
  • Name MANUEL JOSE PAREDES LEFEVRE Attorney-in-Fact 164
    Role: Attorney-in-Fact
    Links: 164
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOULEVARD LA MARINA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 377116/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 427971/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475589/2015 (0) 11/11/2015
    Date: 11/11/2015

Entries / Precedence BOULEVARD LA MARINA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BOULEVARD LA MARINA S.A.: Summary of BOULEVARD LA MARINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/2015. Estimated traffic: 93 total visits (peak 14). Position: #477,079 of 1,007,204. See representatives, branches, documents and filings.