LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

BORELIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,6091,007,204 total
Total views
111
Avg / month
9
Year peak
16
Current month -33.3 % vs Sep
8

Company information

Folio
155633741 Mercantil
Registration date
22/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights BORELIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BORELIA HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name TFME CORPORATE SERVICES LIMITED Director / President 79
    Role: Director / President
    Links: 79
  • Name TFME DIRECTORS LIMITED Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name TFME MANAGEMENT SERVICES LIMITED Director / Treasurer 80
    Role: Director / Treasurer
    Links: 80
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORELIA HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14932/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 337496/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331218/2016 (0) 22/07/2016
    Date: 22/07/2016

Entries / Precedence BORELIA HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About BORELIA HOLDINGS S.A.: Summary of BORELIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2016. Estimated traffic: 111 total visits (peak 16). Position: #54,609 of 1,007,204. See representatives, branches, documents and filings.