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BORCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,4101,007,204 total
RUC: 155609563-2-2015
Total views
227
Avg / month
19
Year peak
28
Current month +35.3 % vs Sep
23

Company information

Folio
155609563 Mercantil
Registration date
07/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights BORCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION , DISTRIBUCION Y VENTA DE VINOS Y PRODUCTOS ALIMENTICIOS , Y CUALQUIER ACTIVIDAD LICITO CONEXA CON EL OBJETO PRINCIPAL
Legal representative
JHANABEL MARIA CADAVID PEREZ
RUC
155609563-2-2015
Business activities
- Importación de productos alimenticios.- Otras actividades de servicio de alimentación- Venta al por mayor de alimentos, bebidas y tabaco- Venta al por menor de alimentos en almacenes especializados- Venta al por menor de bebidas en almacenes especializados

Branches / Establishments (4)

Trade name
Address
  • Trade name DISTRIBUIDORA BORCA-MI ESQUINA GOURMET
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. SKY BUSINESS CENTER, APTO. 209, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. SKY BUSINESS CENTER, APTO. 209, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DISTRIBUIDORA BORCA,S.A
    URB. PUNTA CORONADO, CL. PUNTA CHIRIQUI, EDF. PH OCEAN DRIVE, APTO. 6A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA CORONADO, CL. PUNTA CHIRIQUI, EDF. PH OCEAN DRIVE, APTO. 6A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DISTRIBUIDORA BORCA , S.A
    URB. PUNTA CORONADO, CL. PUNTA CHIRIQUI, EDF. PH OCEAN DRIVE, APTO. 6A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA CORONADO, CL. PUNTA CHIRIQUI, EDF. PH OCEAN DRIVE, APTO. 6A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MI ESQUINA GOURMET
    URB. SAN FRANCISCO, CL. 70, EDF. LEVEL PLAZA NO.37, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 70, EDF. LEVEL PLAZA NO.37, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BORCA, S.A. (8)

Name
Role
Links
View
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name JHANABEL MARIA DESIREE PEREZ CADIVID PEREZ DE RIBA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL GARCÍA BORGES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JHANABEL MARIA DESIREE CADAVID PEREZ DE RIBA Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN JOSE RIBA CADAVID Director / Member 2
    Role: Director / Member
    Links: 2
  • Name ALBALYRA SAYAVEDRA CHUTIS DE SAENZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA JULIA RIBA CADAVID Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORCA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140371/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251030/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344298/2015 (0) 07/08/2015
    Date: 07/08/2015

Entries / Precedence BORCA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BORCA, S.A.: Summary of BORCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/2015. Estimated traffic: 227 total visits (peak 28). Position: #411,410 of 1,007,204. See representatives, branches, documents and filings.