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BORGIA ENTERPRISES S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #485,8941,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
155652257 Mercantil
Registration date
14/07/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/09/2018 (hace 7 años)
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Highlights BORGIA ENTERPRISES S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives BORGIA ENTERPRISES S.A (7)

Name
Role
Links
View
  • Name RAMON LIMA CAMARGO Subscriber 1410
    Role: Subscriber
    Links: 1410
  • Name MARIA CRISTINA LIMA Subscriber 390
    Role: Subscriber
    Links: 390
  • Name DANIEL VALERO MARQUEZ Director 1
    Role: Director
    Links: 1
  • Name VERONICA CAROLINA BORGIA Director / President 3
    Role: Director / President
    Links: 3
  • Name VERONICA CAROLINA BORGIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIEGO FERNANDO SANCHEZ MUÑOZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORGIA ENTERPRISES S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 235302/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299088/2017 (0) 14/07/2017
    Date: 14/07/2017

Entries / Precedence BORGIA ENTERPRISES S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About BORGIA ENTERPRISES S.A: Summary of BORGIA ENTERPRISES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/07/2017. Estimated traffic: 47 total visits (peak 8). Position: #485,894 of 1,007,204. See representatives, branches, documents and filings.