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EUROPE BOATS DIRECT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688568-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155688568 Mercantil
Registration date
03/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights EUROPE BOATS DIRECT, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155688568-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name EUROPE BOATS DIRECT, S.A.
    URB. SENDEROS DE COSTA VERDE, CL. SENDEROS, CASA 12, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. SENDEROS DE COSTA VERDE, CL. SENDEROS, CASA 12, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives EUROPE BOATS DIRECT, S.A. (7)

Name
Role
Links
View
  • Name ANA MARIA ARIAS CASTRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MADELEINE YAMIRETH PALACIO TUÑON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JENARO JOAQUIN MILAN OCAMPO Director / President 13
    Role: Director / President
    Links: 13
  • Name ANA MARIA ARIAS CASTRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOS ALBERTO MILAN OCAMPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA MERCEDES DUTARY Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name JENARO JOAQUIN MILAN OCAMPO Secretary 13
    Role: Secretary
    Links: 13
  • Name JENARO JOAQUIN MILAN OCAMPO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name JOSE DE JESUS AGUILAR URREGO Director 1
    Role: Director
    Links: 1
  • Name ANA MERCEDES DUTARY Director 22
    Role: Director
    Links: 22
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA ASUMIDA Y EJERCIDA POR EL SECRETARIO DURANTE LAS AUSENCIAS DEL EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROPE BOATS DIRECT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246391/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 246391/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 123147/2020 (0) 29/05/2020
    Date: 29/05/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 498656/2019 (0) 27/12/2019
    Date: 27/12/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 498658/2019 (0) 27/12/2019
    Date: 27/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465568/2019 (0) 03/12/2019
    Date: 03/12/2019

Entries / Precedence EUROPE BOATS DIRECT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About EUROPE BOATS DIRECT, S.A.: Summary of EUROPE BOATS DIRECT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.