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BOVEDA MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685706-2-2019
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155685706 Mercantil
Registration date
25/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights BOVEDA MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685706-2-2019

Executives BOVEDA MANAGEMENT INC. (8)

Name
Role
Links
View
  • Name ROY GARNIER ACUÑA Director / President 16
    Role: Director / President
    Links: 16
  • Name FABIAN GARNIER VENTURA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANA CRISTINA VENTURA ROBLES Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS SOLAMENTE MEDIANTE LA FIRMA DEL DIRECTOR PRESIDENTE Y DEL DIRECTOR SECRETARIO DE FORMA INDIVIDUAL SIN REQUERIR PARA ELLO AUTORIZACION NI DE LA JUNTA DIRECTIVA ,NI DE LA JUNTA GENERAL DE ACCIONISTAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOVEDA MANAGEMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 184259/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 180621/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375400/2019 (0) 25/09/2019
    Date: 25/09/2019

Entries / Precedence BOVEDA MANAGEMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About BOVEDA MANAGEMENT INC.: Summary of BOVEDA MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2019. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.