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Updated 305
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Reported capital $ 3,726,326

RED POINT BOCAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #122,9131,011,214 total
RUC: 1817521-1-708412
Total views
122
Avg / month
10
Year peak
15
Current month -33.3 % vs Dec
10

Company information

Folio
708412 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights RED POINT BOCAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1817521-1-708412

Executives RED POINT BOCAS, S.A. (5)

Name
Role
Links
View
  • Name ENCARNACION ROMERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ELIGIO YADIMIR ANDERSON ALLEN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ENCARNACION ROMERO Director 9
    Role: Director
    Links: 9
  • Name ELIGIO ANDERSON Director 15
    Role: Director
    Links: 15
  • Name GILBERTO ANTONIO DE GRACIA Director 2
    Role: Director
    Links: 2
  • Name ENCARNACION ROMERO President 9
    Role: President
    Links: 9
  • Name GILBERTO ANTONIO DE GRACIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELIGIO YADIMIR ANDERSON ALLEN Secretary 9
    Role: Secretary
    Links: 9
  • Name ELIGIO YADIMIR ANDERSON ALLEN Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RED POINT BOCAS, S.A. (4)

Act
Date
View
  • Act Entry Id -11172939- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713740- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7419166- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 159337/2012 (0) 27/08/2012
    Date: 27/08/2012
  • Act Entry Id -6557083- (MASTER INFORMATION) Entry 130707/2010 (0) 29/07/2010
    Date: 29/07/2010

Entries / Precedence RED POINT BOCAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2010
    Year: 2010
About RED POINT BOCAS, S.A.: Summary of RED POINT BOCAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/2010. Estimated traffic: 122 total visits (peak 15). Position: #122,913 of 1,011,214. See representatives, branches, documents and filings.