Updated at 05 Dec 2024
Panama
Corporations and Foundations
BOYLES BROS SERVICIOS TECNICOS GEOLOGICOS, S.A. (BOYTEC S.A.)
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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
Solo con suscripción
Folio
Solo con suscripción
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.
Changes history
Changes history
Business
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24/06/21
Document submitted
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08/06/21
Document submitted
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31/05/21
Document submitted
Related members (21)
Related members (21)
ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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EUGENIO EGUIGUREN
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DIRECTOR - SECRETARIO
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JUAN MARIN
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SUSCRIPTOR
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PEDRO BUTTAZZONI ALVAREZ Y JAIME REVINET DE LA FUENTEM PARA QUE ACTUEN INDIVIDUALMENTE Y CARLOS EUGENIO EGUIGUREN TAGLE, PEDRO BUTTAZZONI AMENABAR, MARTIN SERRANO SPOERER Y FLORIDOR HERNANDEZ ROJAS.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA ELPRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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ALFARO, FERRER, RAMIREZ & ALEMAN
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AGENTE RESIDENTE
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KEVIN PETER MAHER
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DIRECTOR
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EL PRESIDENTE: PEDRO BUTTAZZONI.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1983
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/1979
Related members: 2
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INDUSTRIES, MANUFACTURES AND SYSTEM S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1987
Related members: 2
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General index
BOYLES BROS SE...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/06/2021
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Asiento Electrónico Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 28/06/2021
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/06/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BOYLES BROS SE...
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
BOYLES BROS SE...
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
BOYLES BROS SE...
Operation permits (0)
Operation permits (0)
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Operations index
BOYLES BROS SE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BOYLES BROS SE...
Organizacion actualizada