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BOYACA NAVIGATION INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,8531,007,204 total
Total views
168
Avg / month
14
Year peak
25
Current month +8.7 % vs Sep
25

Company information

Folio
749810 Mercantil
Registration date
13/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BOYACA NAVIGATION INC.

Currency
US DOLLAR
Share capital
40,000.00

Executives BOYACA NAVIGATION INC. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GUILLAUME DE CONTENSON Treasurer 9
    Role: Treasurer
    Links: 9
  • Name GUILLAUME DE CONTENSON Director 9
    Role: Director
    Links: 9
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EDWARD RILEY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBBERT A. MAAS Director 4
    Role: Director
    Links: 4
  • Name ROBBERT A. MAAS Assistant Secretary 4
    Role: Assistant Secretary
    Links: 4
  • Name NICOLAS KONIALIDIS Director / President 14
    Role: Director / President
    Links: 14
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOYACA NAVIGATION INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 277807/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248507/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 181952/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92047253/2014 (0) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence BOYACA NAVIGATION INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About BOYACA NAVIGATION INC.: Summary of BOYACA NAVIGATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/10/2011. Estimated traffic: 168 total visits (peak 25). Position: #546,853 of 1,007,204. See representatives, branches, documents and filings.