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BORDOYCOURIER Y SERVICIOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,4531,010,412 total
RUC: 155634143-2-2016
Total views
97
Avg / month
8
Year peak
22
Current month -54.5 % vs Nov
10

Company information

Folio
155634143 Mercantil
Registration date
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD BORDOYCOURIER Y SERVICIOS S.A. YA CONSTA INSCRITA COMO SOCIEDAD EXTRANJERA AL FOLIO MERCANTIL (155634143) Y LA MISMA SE VA REDOMICILIAR COMO UNA SOCIEDAD ANONIMA BAJO LAS LEYES DE LA REPUBLICA DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 6 meses)

Highlights BORDOYCOURIER Y SERVICIOS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155634143-2-2016

Executives BORDOYCOURIER Y SERVICIOS S.A. (6)

Name
Role
Links
View
  • Name SILVIO CABRERA CAMACHO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUCIA BEATRIZ HERNANDEZ CAMACHO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YAZMILA LINETT GONDOLA DUGUID Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LUCIA BEATRIZ HERNANDEZ CAMACHO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SILVIO DAYREL CABRERA CAMACHO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUCIA CAMACHO RICO Director / President 4
    Role: Director / President
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PARA QUE SE EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BORDOYCOURIER Y SERVICIOS S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110510/2025 (0) 20/03/2025
    Date: 20/03/2025
  • Act Electronic Entry Nº 8 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 207069/2023 (0) 02/01/2025
    Date: 02/01/2025
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 270340/2021 (0) 22/07/2021
    Date: 22/07/2021
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 267510/2021 (0) 21/07/2021
    Date: 21/07/2021
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 273304/2019 (0) 17/07/2019
    Date: 17/07/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 506147/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 472448/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 472448/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340397/2016 (0) 29/07/2016
    Date: 29/07/2016

Entries / Precedence BORDOYCOURIER Y SERVICIOS S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
About BORDOYCOURIER Y SERVICIOS S.A.: Summary of BORDOYCOURIER Y SERVICIOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2016. Estimated traffic: 97 total visits (peak 22). Position: #130,453 of 1,010,412. See representatives, branches, documents and filings.