LIVE
New today 401
Updated 136
New executives 3,992
Reported capital $ 1,426,000
Sign up Log in

PROMOCIONES ALTO BOQUETE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689613-2-2019
Total views
11
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155689613 Mercantil
Registration date
30/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
Request update

Highlights PROMOCIONES ALTO BOQUETE, S.A.

Currency
US DOLLAR
Share capital
12,400.00
RUC
155689613-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOCIONES ALTO BOQUETE, S.A.
    URB. DAVID, CL. AVE CENTRAL FRENTE AL HOTEL NACIONAL, APTO. LOCAL A1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. AVE CENTRAL FRENTE AL HOTEL NACIONAL, APTO. LOCAL A1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives PROMOCIONES ALTO BOQUETE, S.A. (9)

Name
Role
Links
View
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name Rodolfo de la Cruz Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SERGIO MORENO NUEZ Director / President 34
    Role: Director / President
    Links: 34
  • Name DARITZA CABALLERO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name DAVID MORENO NUEZ Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES SERGIO MORENO NUEZY DAVID MORENO NUEZ, PARA QUE ACTÚEN INDIVIDUALMENTE , SEGÚN ESCRITURA 35583 DEL 23 DE DICIEMBRE DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 30 DE DICIEMBRE DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DARITZA LISETH CABALLERO ORTIZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRÁ SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOCIONES ALTO BOQUETE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 484546/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 211131/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34696/2021 (0) 09/02/2021
    Date: 09/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 500774/2019 (0) 30/12/2019
    Date: 30/12/2019

Entries / Precedence PROMOCIONES ALTO BOQUETE, S.A. (5)

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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About PROMOCIONES ALTO BOQUETE, S.A.: Summary of PROMOCIONES ALTO BOQUETE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/2019. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.