LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO BOENA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155759557-2-2024
Total views
10
Avg / month
1
Year peak
7
Current month -85.7 % vs Nov
1

Company information

Folio
155759557 Mercantil
Registration date
18/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 1 mes)
Request update

Highlights GRUPO BOENA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155759557-2-2024

Executives GRUPO BOENA S.A. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name ALFONSO ROJAS QUIROS Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS ANDRÉS ABARCA UMAÑA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name AURA PATRICIA CHAN ESCALANTE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name CARLOS ANDRÉS ABARCA UMAÑA Y ALFONSO ROJAS QUIRÓS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EL SECRETARIO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BOENA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 463192/2024 (0) 03/12/2024
    Date: 03/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454110/2024 (0) 18/11/2024
    Date: 18/11/2024

Entries / Precedence GRUPO BOENA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Alteración de Turno, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
Request deletion
About GRUPO BOENA S.A.: Summary of GRUPO BOENA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2024. Estimated traffic: 10 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.