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

BORGIA ENTERPRISES S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #485,8941,010,412 total
RUC: 155652257-2-2017
Total views
52
Avg / month
4
Year peak
8
Current month +50.0 % vs Nov
6

Company information

Folio
155652257 Mercantil
Registration date
14/07/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights BORGIA ENTERPRISES S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155652257-2-2017

Executives BORGIA ENTERPRISES S.A (8)

Name
Role
Links
View
  • Name RAMON LIMA CAMARGO Subscriber 1416
    Role: Subscriber
    Links: 1416
  • Name MARIA CRISTINA LIMA Subscriber 396
    Role: Subscriber
    Links: 396
  • 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 1536
    Role: Resident Agent
    Links: 1536
  • 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
Request deletion
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: 52 total visits (peak 8). Position: #485,894 of 1,010,412. See representatives, branches, documents and filings.