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BOREALIS ASTRA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #764,4341,014,021 total
Total views
40
Avg / month
3
Year peak
8
Current month -87.5 % vs Feb
1

Company information

Folio
155637716 Mercantil
Registration date
30/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights BOREALIS ASTRA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOREALIS ASTRA GROUP, S.A. (7)

Name
Role
Links
View
  • Name C. CORRO & ABOGADOS Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name STEFANO BARBERIS Director / President 2
    Role: Director / President
    Links: 2
  • Name FILIPPO VENDITTI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STEFANO BARBERIS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HERMES TELLO VERA Subscriber 676
    Role: Subscriber
    Links: 676
  • Name CONCEPCION CORRO DE TELLO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name STEFANO RAGONE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name STEFANO RAGONE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOREALIS ASTRA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62350/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438201/2016 (0) 30/09/2016
    Date: 30/09/2016

Entries / Precedence BOREALIS ASTRA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About BOREALIS ASTRA GROUP, S.A.: Summary of BOREALIS ASTRA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/09/2016. Estimated traffic: 40 total visits (peak 8). Position: #764,434 of 1,014,021. See representatives, branches, documents and filings.