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SOL DE BOQUETE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #342,7131,010,412 total
Total views
68
Avg / month
6
Year peak
10
Current month -30.0 % vs Nov
7

Company information

Folio
790389 Mercantil
Registration date
26/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights SOL DE BOQUETE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOL DE BOQUETE, S.A. (7)

Name
Role
Links
View
  • Name ROCIO DEL ROSARIO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MIRNA TIRADOR Director / President 2
    Role: Director / President
    Links: 2
  • Name JENIFER JACINTO FUENTES Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name MERCEDES LAVOI DIAZ Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents SOL DE BOQUETE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 460572/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188036/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2016
    Date: 28/04/2016

Entries / Precedence SOL DE BOQUETE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SOL DE BOQUETE, S.A.: Summary of SOL DE BOQUETE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2012. Estimated traffic: 68 total visits (peak 10). Position: #342,713 of 1,010,412. See representatives, branches, documents and filings.