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LA BOQUETEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,7141,014,021 total
Total views
100
Avg / month
8
Year peak
16
Current month -56.3 % vs Feb
7

Company information

Folio
247804 Mercantil
Registration date
30/05/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights LA BOQUETEÑA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LA BOQUETEÑA, S.A. (7)

Name
Role
Links
View
  • Name MAURICIO SITTON GEENZIER Treasurer 16
    Role: Treasurer
    Links: 16
  • Name LUISA GEENZIER DE SITTON Director 24
    Role: Director
    Links: 24
  • Name MAURICIO SITTON GEENZIER Director / President 16
    Role: Director / President
    Links: 16
  • Name ARTURO GERBAUD DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name JAIME EDUARDO ALEMAN Subscriber 1452
    Role: Subscriber
    Links: 1452
  • Name ROBERTO FERNANDEZ Director / Treasurer 88
    Role: Director / Treasurer
    Links: 88
  • Name MANUEL ANTONIO BATISTA L. Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name MAURICIO SITTON GEENZIER Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR MAURICIO SITTON GEENZIER REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA BOQUETEÑA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (RESTRICCIONES) Entry 70513/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70513/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 70513/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 70513/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 25420/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25420/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence LA BOQUETEÑA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. SUBROGA AGREEMENT, Qualification Rights 2002
    Year: 2002
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About LA BOQUETEÑA, S.A.: Summary of LA BOQUETEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/1991. Estimated traffic: 100 total visits (peak 16). Position: #224,714 of 1,014,021. See representatives, branches, documents and filings.