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HëLMöI BY CBB BOQUETE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155684489-2-2019
Total views
18
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
1

Company information

Folio
155684489 Mercantil
Registration date
30/08/2019
Validity
INDEFINITE
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights HëLMöI BY CBB BOQUETE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684489-2-2019

Executives HëLMöI BY CBB BOQUETE S.A. (7)

Name
Role
Links
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  • Name CHRISTIAN ANDRÉ FERMÍN CHONG Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICION TOMADA EN REUNION DE LA JUNTA DIRECTIVA . Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BANTHERLAND BOUSCO BALLESTEROS BAIN Director / President 3
    Role: Director / President
    Links: 3
  • Name BRIGITTE BETZABE BALLESTEROS BAIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSA ELVIRA BAIN RODRIGUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BANTHERLAND BOUSCO BALLESTEROS BAIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL JESUS DE GRACIA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO, EL REPRESENTANTE LEGAL SOLO ACTUARÁ BAJO INSTRUCCIIONES PRECISAS DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HëLMöI BY CBB BOQUETE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340083/2019 (0) 30/08/2019
    Date: 30/08/2019

Entries / Precedence HëLMöI BY CBB BOQUETE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Reimpresión de Boleta 2019
    Year: 2019
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About HëLMöI BY CBB BOQUETE S.A.: Summary of HëLMöI BY CBB BOQUETE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2019. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.