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NAVIERA BOLICHE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155684716-2-2019
Total views
34
Avg / month
3
Year peak
7
Current month -66.7 % vs Sep
2

Company information

Folio
155684716 Mercantil
Registration date
05/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights NAVIERA BOLICHE S.A.

Currency
US DOLLAR
Share capital
8,000,000.00
RUC
155684716-2-2019

Executives NAVIERA BOLICHE S.A. (7)

Name
Role
Links
View
  • Name Arosemena Noriega & Contreras Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name DAG VON APPEN BUROSE Director / President 119
    Role: Director / President
    Links: 119
  • Name CELESTINO ARAÚZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name Ramón Jurado Borrero Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAG VON APPEN BUROSE, ACTUANDO INDIVIDUALMENTE Y A MAIK BUROSE, KATYA VON APPEN PIEDRABUENA, INGE RENTZSCH MELCHER, HERMAN BUSTOS PINTO Y GONZALO MOLL FREDES, ACTUANDO CONJUNTAMENTE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAIK BUROSE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name KATYA VON APPEN PIEDRABUENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents NAVIERA BOLICHE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 194954/2020 (0) 25/08/2020
    Date: 25/08/2020
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 463756/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 377615/2019 (0) 27/09/2019
    Date: 27/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 345148/2019 (0) 05/09/2019
    Date: 05/09/2019

Entries / Precedence NAVIERA BOLICHE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
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About NAVIERA BOLICHE S.A.: Summary of NAVIERA BOLICHE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/09/2019. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.