LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

LA BOCA INVESTMENT GROUP, INC.,

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679163-2-2019
Total views
73
Avg / month
6
Year peak
10
Current month -44.4 % vs Sep
5

Company information

Folio
155679163 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)

Highlights LA BOCA INVESTMENT GROUP, INC.,

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EL OBJETIVO COMERCIAL DE LA SOCIEDAD SERA: EL NEGOCIO DE BIENES RAICES INMUEBLES, COMPRA Y VENTA, ARRENDAMIENTO, PERMUTA Y TODAS LAS DEMAS ACTIVIDADES RELACIONADAS CON EL NEGOCIO CON EL NEGOCIO DE BIENES RAICES INMUEBLES,...
RUC
155679163-2-2019

Executives LA BOCA INVESTMENT GROUP, INC., (7)

Name
Role
Links
View
  • Name JAIME ADOLFO TORRERO ESPINOZA Director 3
    Role: Director
    Links: 3
  • Name ROSALIA ORTEGA FLORES Director 3
    Role: Director
    Links: 3
  • Name RONALD AYALA BERNAL FLORES Director 1
    Role: Director
    Links: 1
  • Name JAIME ADOLFO TORRERO ESPINOZA President 3
    Role: President
    Links: 3
  • Name ROSALIA ORTEGA FLORES Vice President 3
    Role: Vice President
    Links: 3
  • Name ROSALIA ORTEGA FLORES Secretary 3
    Role: Secretary
    Links: 3
  • Name JAIME ADOLFO TORRERO ESPINOZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ENRIQUE DOMINGUEZ HURTADO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name JAIME ADOLFO TORRERO ESINOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RONALD AYAL BERNAL FLORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LA BOCA INVESTMENT GROUP, INC., (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161661/2019 (0) 06/05/2019
    Date: 06/05/2019

Entries / Precedence LA BOCA INVESTMENT GROUP, INC., (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About LA BOCA INVESTMENT GROUP, INC.,: Summary of LA BOCA INVESTMENT GROUP, INC.,: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/05/2019. Estimated traffic: 73 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.