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SIMEL BOCAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,1431,006,804 total
RUC: 1133449-1-567749
Total views
168
Avg / month
14
Year peak
39
Current month +8.3 % vs Sep
13

Company information

Folio
567749 Mercantil
Registration date
16/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SIMEL BOCAS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Alquiler de habitaciones.
Legal representative
JAIME ANTONIO CHING
RUC
1133449-1-567749
Business activities
- Servicio de alojamiento en residenciales

Branches / Establishments (2)

Trade name
Address
  • Trade name IL MONTECARLO
    URB. BARRIO NORTE, CL. NOVENA, CASA A-1, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. BARRIO NORTE, CL. NOVENA, CASA A-1, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
  • Trade name OLD CARIBEAN
    URB. ISLA COLÓN, CL. OCTAVA, CASA A-1, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. ISLA COLÓN, CL. OCTAVA, CASA A-1, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)

Executives SIMEL BOCAS,S.A. (11)

Name
Role
Links
View
  • Name DIMITRI IVAN TROETSCH WILCOX. Subscriber 11
    Role: Subscriber
    Links: 11
  • Name IVONNE MONTENEGRO SALERNO. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VIRGINIA VICTORIA VASQUEZ BENT Director 4
    Role: Director
    Links: 4
  • Name TERENZIO TAMBURINI Director 8
    Role: Director
    Links: 8
  • Name TERENZIO TAMBURINI President 8
    Role: President
    Links: 8
  • Name VIRGINIA VICTORIA VASQUEZ BENT Secretary 4
    Role: Secretary
    Links: 4
  • Name NINOSKA LEANDRA SANTIAGO PETTERSON Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name .- OTORGAR PODER GENERAL A LA SEÑORA CLAUDIA GRISINI, CEDULA E-8-97523 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME ANTONIO CHING Director 4
    Role: Director
    Links: 4
  • Name JAIME ANTONIO CHING Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMEL BOCAS,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73417/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 311589/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2016
    Date: 13/07/2016

Entries / Precedence SIMEL BOCAS,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SIMEL BOCAS,S.A.: Summary of SIMEL BOCAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 16/05/2007. Estimated traffic: 168 total visits (peak 39). Position: #181,143 of 1,006,804. See representatives, branches, documents and filings.