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NAVIERA BOLICHE S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#710,1831,014,823 total
RUC: 155684716-2-2019
Total views
61
Avg / month
5
Year peak
22
Current month+450.0 % vs Mar
22

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#710,183 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155684716Mercantil
Registration date
05/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (2 years ago)
Request update

Highlights NAVIERA BOLICHE S.A.

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

Executives NAVIERA BOLICHE S.A. (7)

Name
Role
Links
View
  • Name Arosemena Noriega &Contreras Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name DAG VON APPEN BUROSE Director / President117
    Role:Director / President
    Links: 117
  • Name CELESTINO ARAÚZ Subscriber121
    Role:Subscriber
    Links: 121
  • Name Ramón Jurado Borrero Subscriber4
    Role:Subscriber
    Links: 4
  • 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-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MAIK BUROSE Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name KATYA VON APPEN PIEDRABUENA Director / Secretary1
    Role:Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NAVIERA BOLICHE S.A. (4)

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

Registry filing history NAVIERA BOLICHE S.A. (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.