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PUNTA BOTANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #501,7731,006,803 total
Total views
88
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
7

Company information

Folio
831240 Mercantil
Registration date
10/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights PUNTA BOTANA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PUNTA BOTANA S.A. (7)

Name
Role
Links
View
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name AP PARTNERS Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name EUCARIS GONZALEZ Director / President 386
    Role: Director / President
    Links: 386
  • Name TATIANA BERMUDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LORENZO PARRA Director / Treasurer 182
    Role: Director / Treasurer
    Links: 182
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA BOTANA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 86467/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 551034/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015

Entries / Precedence PUNTA BOTANA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PUNTA BOTANA S.A.: Summary of PUNTA BOTANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/04/2014. Estimated traffic: 88 total visits (peak 12). Position: #501,773 of 1,006,803. See representatives, branches, documents and filings.