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PAN BOCA DEL MONTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,6761,010,412 total
RUC: 155646242-2-2017
Total views
201
Avg / month
17
Year peak
27
Current month -72.2 % vs Nov
5

Company information

Folio
155646242 Mercantil
Registration date
17/03/2017
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LIMITANTE: ARTICULO NOVENO: B) LOS SIGUIENTES ACTOS REQUIEREN LA PREVIA AUROTIZACION DE LRI INVEST S.A., EN SU CONDICION DE ALTERNATVE INVESTEMENT FUND MANAGER - AIFM (ADMINISTRADOR DE FONDOS ALTERNATIVOS DE INVERSION - EN ESPAÑOL) DE AMAZONAS - AI FUND SCS, SICAV - FIAR, SIENDO ESTE ULTIMO TITULAR DEL CIEN POR CIENTO (100%) DE LAS ACCIONES DE PAN ORINOCO, S.A.
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights PAN BOCA DEL MONTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646242-2-2017

Executives PAN BOCA DEL MONTE, S.A. (10)

Name
Role
Links
View
  • Name CLAUDIA MEJIA GOLLNER Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name YARIBETH NAVARRO MORA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name CLAUDIA MEJÍA GOLLNER Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EMILY FORTNEY ALVAREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROBERTO BIENDICHO TORRENTE Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ENRIQUE BARREZUETA MORAN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ERICK BICALHO SILVA Director / President 1
    Role: Director / President
    Links: 1
  • Name MASSIEL ARAQUE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EMILY FORTNEY ALVAREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAN BOCA DEL MONTE, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 137135/2024 (0) 15/04/2024
    Date: 15/04/2024
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181311/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123284/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195374/2020 (0) 25/08/2020
    Date: 25/08/2020
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 133896/2020 (0) 18/06/2020
    Date: 18/06/2020
  • Act Electronic Entry Nº 7 (RESTRICCIONES) Entry 133896/2020 (0) 18/06/2020
    Date: 18/06/2020
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 239392/2019 (0) 27/06/2019
    Date: 27/06/2019
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 239392/2019 (0) 27/06/2019
    Date: 27/06/2019
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 205660/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 257493/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108841/2017 (0) 17/03/2017
    Date: 17/03/2017

Entries / Precedence PAN BOCA DEL MONTE, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PAN BOCA DEL MONTE, S.A.: Summary of PAN BOCA DEL MONTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2017. Estimated traffic: 201 total visits (peak 27). Position: #480,676 of 1,010,412. See representatives, branches, documents and filings.