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BOYALA PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,1411,006,803 total
RUC: 1535403-1-654358
Total views
114
Avg / month
10
Year peak
18
Current month -38.9 % vs Sep
11

Company information

Folio
654358 Mercantil
Registration date
06/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BOYALA PANAMA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
servicios de tecnologia, venta y distribución de equipos tecnologicos.
Legal representative
RODERICK JAVIER GUERRA GARCIA
RUC
1535403-1-654358
Business activities
- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos

Branches / Establishments (1)

Trade name
Address
  • Trade name BOYALA PANAMA, S.A.
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. PLAZA OBARRIO, APTO. PISO 3 OFICINA 303, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. PLAZA OBARRIO, APTO. PISO 3 OFICINA 303, PANAMÁ PANAMÁ BELLA VISTA

Executives BOYALA PANAMA,S.A. (10)

Name
Role
Links
View
  • Name ERNESTO CERVANTES BOSQUEZ SANDERS Subscriber 53
    Role: Subscriber
    Links: 53
  • Name GABRIEL HOLNESS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name RODERICK JAVIER GUERRA GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODERICK GUERRA Director / President 8
    Role: Director / President
    Links: 8
  • Name BTP TAX & LEGAL SERVICES Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name JOSE RAFAEL REYES CASTILLO Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name JOSE ROGELIO DIAZ Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name EMANUEL ARTURO BOSQUEZ DITRANI Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name GABRIEL AUGUSTO HOLNESS MEDINA Director / Member 30
    Role: Director / Member
    Links: 30
  • Name EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE EL VICE PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOYALA PANAMA,S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 230252/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DEL CAPITAL) Entry 213830/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DEL CAPITAL) Entry 145568/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DEL CAPITAL) Entry 445085/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 431435/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365080/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 343101/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 107562/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence BOYALA PANAMA,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About BOYALA PANAMA,S.A.: Summary of BOYALA PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2009. Estimated traffic: 114 total visits (peak 18). Position: #471,141 of 1,006,803. See representatives, branches, documents and filings.