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BORGHESE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694711-2-2020
Total views
13
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155694711 Mercantil
Registration date
09/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights BORGHESE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694711-2-2020

Executives BORGHESE PANAMA, S.A. (5)

Name
Role
Links
View
  • Name MARUKEL HIGUERO VEGA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name MARUKEL HIGUERO VEGA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name DAGMAR GARCIA LINCE Subscriber 23
    Role: Subscriber
    Links: 23
  • Name DAGMAR GARCIA LINCE Director / President 23
    Role: Director / President
    Links: 23
  • Name DAGMAR GARCIA LINCE Treasurer 23
    Role: Treasurer
    Links: 23
  • Name GERARDO GARCIA GOMEZ Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name NATALIA GARCIA LINCE Director 6
    Role: Director
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORGHESE PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 319472/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57300/2021 (0) 24/02/2021
    Date: 24/02/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 176938/2020 (0) 05/08/2020
    Date: 05/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 151956/2020 (0) 09/07/2020
    Date: 09/07/2020

Entries / Precedence BORGHESE PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About BORGHESE PANAMA, S.A.: Summary of BORGHESE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2020. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.