LAS BOVEDAS, S.A., INC.

Company Details

Entity Name:	LAS BOVEDAS, S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	04 May 2004 (21 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	F04000002461
FEI/EIN Number	52-2025789
Address:	PH PLAZA 2000 BLDG, CALLE 50 & CALLE 53, URB. MARBELLA, PANAMA 5, REP. OF PANAMA
Mail Address:	C/O CASTANEDA & ASSOC, 328 CRANDON BLVD, STE 221-B, KEY BISCAYNE, FL 33149

Agent

Name	Role	Address
AMKE REGISTERED AGETNS, L.L.C.	Agent	ONE SE THIRD AVE, STE 2250, MIAMI, FL 33131

Chairman

Name	Role	Address
SAURI, ADOLFO	Chairman	ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA

President

Name	Role	Address
SAURI, ADOLFO	President	ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA

Director

Name	Role	Address
GORDILLO, LUIS A	Director	ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA
RODRIGUEZ, LUIS A	Director	ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA

Secretary

Name	Role	Address
GORDILLO, LUIS A	Secretary	ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA

Treasurer

Name	Role	Address
RODRIGUEZ, LUIS A	Treasurer	ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

Name	Date
ANNUAL REPORT	2005-03-26
Foreign Profit	2004-05-04

Date of last update: 05 Jan 2025

Sources: Florida Department of State