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BORE INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716586-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155716586 Mercantil
Registration date
17/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights BORE INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716586-2-2021

Executives BORE INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name FERNANDO JOSE TROYA PEREZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name CLC GLOBAL LAW Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Director / Secretary 204
    Role: Director / Secretary
    Links: 204
  • Name RODRIGO MELQUIADES GANTES CABALLERO Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name MARITZA ESTELA SOLIS HASSAN Director / President 286
    Role: Director / President
    Links: 286
  • Name LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORE INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 411987/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467651/2021 (0) 17/12/2021
    Date: 17/12/2021

Entries / Precedence BORE INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BORE INVESTMENT GROUP, S.A.: Summary of BORE INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/12/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.