LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

BORGS TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #324,4221,010,412 total
Total views
54
Avg / month
5
Year peak
16
Current month -42.9 % vs Oct
4

Company information

Folio
332732 Mercantil
Registration date
09/07/1997
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 9344 DE 7 DE AGOSTO DE 2014 DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DE FUSION ENTRE BORGS TRADING CORP. (SOCIEDAD ABSORVIDA) Y KING'S LAND CORP (SOCIEDAD ABSORVENTE) SEGUN DOCUMENTO 2694174 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 21 DE OCTUBRE DE 2014.
Validity
PERPETUAL
Status
MERGED
Last update
13/08/2018 (hace 7 años)
Request update

Highlights BORGS TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BORGS TRADING CORP. (7)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name MURAD MOISES HARARI Director 65
    Role: Director
    Links: 65
  • Name MURAD HARARI SASSON Director 72
    Role: Director
    Links: 72
  • Name CHARLES JOSEPH HARARI Director 37
    Role: Director
    Links: 37
  • Name MURAD MOISES HARARI President 65
    Role: President
    Links: 65
  • Name CHARLES JOSEPH HARARI Treasurer 37
    Role: Treasurer
    Links: 37
  • Name MURAD HARARI SASSON Secretary 72
    Role: Secretary
    Links: 72
  • Name KUZNIECKY & CO., Resident Agent 162
    Role: Resident Agent
    Links: 162
  • Name EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORGS TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence BORGS TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About BORGS TRADING CORP.: Summary of BORGS TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/1997. Estimated traffic: 54 total visits (peak 16). Position: #324,422 of 1,010,412. See representatives, branches, documents and filings.