LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BORG INVEST & TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #441,3801,010,412 total
Total views
44
Avg / month
4
Year peak
7
Current month +300.0 % vs Nov
4

Company information

Folio
624098 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights BORG INVEST & TRADE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BORG INVEST & TRADE CORP. (7)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name DAYRA SANCHEZ DE ROMERO Director / President 351
    Role: Director / President
    Links: 351
  • Name JOSE SEBASTIAN ATENCIO SANCHEZ Director / Treasurer 159
    Role: Director / Treasurer
    Links: 159
  • Name EMMA LINA MARTINEZ Director / Secretary 3160
    Role: Director / Secretary
    Links: 3160
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA SECRETARIO Y A FALTA DE AMBOS EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORG INVEST & TRADE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 542672/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 479799/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2016
    Date: 27/10/2016

Entries / Precedence BORG INVEST & TRADE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
Request deletion
About BORG INVEST & TRADE CORP.: Summary of BORG INVEST & TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 44 total visits (peak 7). Position: #441,380 of 1,010,412. See representatives, branches, documents and filings.