LA BOQUETEÑA, S.A.

247804

Address

PROVINCIA PANAMÁ

Type of Registration

Mercantil

Registration Date

30/05/1991

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 247804 (S)

Validity

PERPETUA

Status

VIGENTE

Last Update

03 AGO 2018 (Hace 7 años)

Currency

Acciones sin valor nominal

Share Capital

Position	Name	Connections	Visualizar
Treasurer	MAURICIO SITTON GEENZIER	14
Director	LUISA GEENZIER DE SITTON	24
Director / President	MAURICIO SITTON GEENZIER	14
Subscriber	ARTURO GERBAUD DE LA GUARDIA	140
Subscriber	JAIME EDUARDO ALEMAN	1451
Director / Treasurer	ROBERTO FERNANDEZ	88
Resident Agent	MANUEL ANTONIO BATISTA L.	83
Attorney-in-Fact	MAURICIO SITTON GEENZIER	14
REPRESENTATIVE	LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR MAURICIO SITTON GEENZIER	-	-

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

	Procedure / Document Type	Año	View
	Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights	2015
	Commercial Company Minute, Qualification Rights	2015
	Commercial Company Minute, Qualification Rights	2015
	AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights	2014
	AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights	2014
	SUBROGA AGREEMENT, Qualification Rights	2002