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THE BOARD ROOM, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #188,4811,007,204 total
RUC: 2242177-1-779953
Total views
59
Avg / month
5
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
779953 Mercantil
Registration date
07/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights THE BOARD ROOM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Administración de Empresas
Legal representative
JENNIFER LYNN JACK
RUC
2242177-1-779953

Branches / Establishments (1)

Trade name
Address
  • Trade name THE BOARD ROOM
    URB. EL DORADO, CL. AVENIDA JUAN REYES, EDF. PH DORADO MALL, APTO. 36, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA JUAN REYES, EDF. PH DORADO MALL, APTO. 36, PANAMÁ PANAMÁ BETANIA

Executives THE BOARD ROOM, S.A. (9)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name JENNIFER LYNN JACK Director 6
    Role: Director
    Links: 6
  • Name THOMAS JAMES SCHMIDT Director 6
    Role: Director
    Links: 6
  • Name JENNIFER LYNN JACK President 6
    Role: President
    Links: 6
  • Name HOLLY LYNN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HOLLY LYNN SCHMIDT Director 3
    Role: Director
    Links: 3
  • Name THOMAS JAMES SCHMIDT Vice President 6
    Role: Vice President
    Links: 6
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name CERRITA ANN TRACY Secretary 4
    Role: Secretary
    Links: 4
  • Name CERRITA ANN TRACY Director 4
    Role: Director
    Links: 4
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE BOARD ROOM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 541653/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 400361/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence THE BOARD ROOM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About THE BOARD ROOM, S.A.: Summary of THE BOARD ROOM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/09/2012. Estimated traffic: 59 total visits (peak 13). Position: #188,481 of 1,007,204. See representatives, branches, documents and filings.