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BORINVEST HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #622,2661,007,204 total
Total views
58
Avg / month
5
Year peak
15
Current month -33.3 % vs Sep
4

Company information

Folio
520037 Mercantil
Registration date
20/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BORINVEST HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BORINVEST HOLDING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MARCO A. SAN BERGUIDO Director / President 1935
    Role: Director / President
    Links: 1935
  • Name LUZ E. RIVERA CH. Director / Secretary 2065
    Role: Director / Secretary
    Links: 2065
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORINVEST HOLDING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 336670/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 142887/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 424776/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 411469/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2015
    Date: 21/09/2015

Entries / Precedence BORINVEST HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About BORINVEST HOLDING S.A.: Summary of BORINVEST HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2006. Estimated traffic: 58 total visits (peak 15). Position: #622,266 of 1,007,204. See representatives, branches, documents and filings.