Panama
Corporations and Foundations
BOQUETE HOUSE INVESTMENT, S.A.
Last query to official sources on 19 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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13/12/23
Document submitted
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22/11/23
Document submitted
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19/04/22
Document submitted
Related members (6)
Related members (6)
NICOLE CALVO NIETO
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DIRECTOR
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EDILBERTO MORALES TRIBALDOS
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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CARMEN LOURDES NIETO CARRERA
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DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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Agente Residente
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MARIA ELENA JURADO DOMINGUEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
SYSTEMS ENGINEERING CORP. (S. E. CORP.) Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1993
Related members: 2
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CONSULTORIA Y DESARROLLO GERENCIAL, S. A. (CDG. S. A.) Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1997
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2006
Related members: 2
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General index
BOQUETE HOUSE ...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 9 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/12/2023
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BOQUETE HOUSE ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BOQUETE HOUSE ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BOQUETE HOUSE ...
Operation permits (0)
Operation permits (0)
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Operations index
BOQUETE HOUSE ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
BOQUETE HOUSE ...
Organizacion actualizada