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ESTACION BOQUETE, SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,1181,007,204 total
Total views
54
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
6

Company information

Folio
758670 Mercantil
Registration date
24/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ESTACION BOQUETE, SOCIEDAD ANONIMA.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESTACION BOQUETE, SOCIEDAD ANONIMA. (10)

Name
Role
Links
View
  • Name SANTANA MORALES ARAUZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name GUILLERMO ANTONIO MORALES REYES Subscriber 36
    Role: Subscriber
    Links: 36
  • Name GUILLERMO ANTONIO MORALES REYES President 2
    Role: President
    Links: 2
  • Name ANNA ELIZABETH MORALES REYES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GUILLERMO ANTONIO MORALES REYES Director 2
    Role: Director
    Links: 2
  • Name ANNA ELIZABETH MORALES REYES Director 1
    Role: Director
    Links: 1
  • Name ANNA ELIZABETH MORALES REYES Vice President 8
    Role: Vice President
    Links: 8
  • Name JESSICA ANABELL MORALES REYES Secretary 22
    Role: Secretary
    Links: 22
  • Name JESSICA ANABELL MORALES REYES Director 22
    Role: Director
    Links: 22
  • Name SANTANA MORALES ARAUZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name RAUL ALBERTO SANJUR MORALES Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EL PRESIDENTE Y EN AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTACION BOQUETE, SOCIEDAD ANONIMA. (10)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 36265/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36265/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 36265/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 36265/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 327701/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 254002/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 254002/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254002/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 254002/2015 (0) 16/06/2015
    Date: 16/06/2015

Entries / Precedence ESTACION BOQUETE, SOCIEDAD ANONIMA. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ESTACION BOQUETE, SOCIEDAD ANONIMA.: Summary of ESTACION BOQUETE, SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 24/01/2012. Estimated traffic: 54 total visits (peak 10). Position: #349,118 of 1,007,204. See representatives, branches, documents and filings.