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CONSIGN DESIGN & DECOR BOQUETE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,1971,007,204 total
RUC: 155617582-2-2015
Total views
146
Avg / month
12
Year peak
27
Current month -87.5 % vs Sep
3

Company information

Folio
155617582 Mercantil
Registration date
24/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights CONSIGN DESIGN & DECOR BOQUETE, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta de Artesanías hechas de concha de mar, monolitos de piedra, escultura de madera a Consignación, Venta a Consignación de Muebles de segunda, adornos de cristal, de madera y porcelana usados.
Legal representative
KATIOKA DEL CARMEN TAYLOR
RUC
155617582-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA DECOR, S.A.
    URB. ALTO BOQUETE, CALLE PRINCIPAL VOLCACITO, DIAGONAL A IGLESIA EVANGÉLICA, CHIRIQUI, CL. PRINCIPAL VOLCANCITO, CASA 1, CHIRIQUÍ BOQUETE ALTO BOQUETE
    URB. ALTO BOQUETE, CALLE PRINCIPAL VOLCACITO, DIAGONAL A IGLESIA EVANGÉLICA, CHIRIQUI, CL. PRINCIPAL VOLCANCITO, CASA 1, CHIRIQUÍ BOQUETE ALTO BOQUETE

Executives CONSIGN DESIGN & DECOR BOQUETE, S.A (8)

Name
Role
Links
View
  • Name MARTIN SANTAMARIA CASTILLO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name VICTOR RAUL GUERRA RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. MARTIN SANTAMARIA CASTILLO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name PATSY ANN PHILLIPS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KATIOKA DEL CARMEN TAYLOR Director 4
    Role: Director
    Links: 4
  • Name KATIOKA DEL CARMEN TAYLOR President 4
    Role: President
    Links: 4
  • Name KATIOKA DEL CARMEN TAYLOR Secretary 4
    Role: Secretary
    Links: 4
  • Name KATIOKA DEL CARMEN TAYLOR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUISA JIMENEZ MONTEZUMA Director 1
    Role: Director
    Links: 1
  • Name YORIBETH SADIETH GUERRA ALMENGOR Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSIGN DESIGN & DECOR BOQUETE, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335365/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50609/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499864/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence CONSIGN DESIGN & DECOR BOQUETE, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONSIGN DESIGN & DECOR BOQUETE, S.A: Summary of CONSIGN DESIGN & DECOR BOQUETE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/2015. Estimated traffic: 146 total visits (peak 27). Position: #559,197 of 1,007,204. See representatives, branches, documents and filings.