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MADAME BOSS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694231-2-2020
Total views
20
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
155694231 Mercantil
Registration date
23/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights MADAME BOSS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694231-2-2020

Executives MADAME BOSS, INC. (5)

Name
Role
Links
View
  • Name JANETT LUISA POLL SARLABOUS Director / President 49
    Role: Director / President
    Links: 49
  • Name KRISTEN BAGATELAS- POLL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JANETT LUISA POLL SARLABOUS Subscriber 49
    Role: Subscriber
    Links: 49
  • Name KRISTEN BAGATELAS- POLL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALBERTO ALEJANDRO PORTELLES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CASTLEGAL ABOGADOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name CASTLEGAL ABOGADOS Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTA ULTIMA LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADAME BOSS, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 328830/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 328830/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 370289/2021 (0) 27/10/2021
    Date: 27/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370289/2021 (0) 27/10/2021
    Date: 27/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138932/2020 (0) 23/06/2020
    Date: 23/06/2020

Entries / Precedence MADAME BOSS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MADAME BOSS, INC.: Summary of MADAME BOSS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2020. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.