LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

BORJAS INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #257,6331,007,204 total
Total views
45
Avg / month
4
Year peak
14
Current month -25.0 % vs Sep
3

Company information

Folio
357658 Mercantil
Registration date
05/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights BORJAS INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BORJAS INVESTMENTS, INC. (10)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name CONSTANTINO JORGE LIAKOPULOSFALCON Director 1
    Role: Director
    Links: 1
  • Name NICOLAS JORGE LISKOPULOS FALCON Director 1
    Role: Director
    Links: 1
  • Name LEOPOLDO LIAKOPULOS FALCON Director 136
    Role: Director
    Links: 136
  • Name CONSTANTINO JORGE LIAKOPULOS FALCON President 56
    Role: President
    Links: 56
  • Name LEOPOLDO LIAKOPULOS FALCON Treasurer 136
    Role: Treasurer
    Links: 136
  • Name CRISTINA LIAKOPULOS FALCON DE PAPADIKIS Secretary 13
    Role: Secretary
    Links: 13
  • Name CRISTINA LIAKOPULOS FALCON DE PAPADIKIS Director 13
    Role: Director
    Links: 13
  • Name NICOLAS JORGE LIAKIPULOS FALCON. Vice President 1
    Role: Vice President
    Links: 1
  • Name SANTANA DIAZ PE#ALBA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name CONSTANTINO JORGE LIAKOPULOS FALCON Attorney-in-Fact 56
    Role: Attorney-in-Fact
    Links: 56
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE. EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORJAS INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451811/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2017
    Date: 25/10/2017

Entries / Precedence BORJAS INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About BORJAS INVESTMENTS, INC.: Summary of BORJAS INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/1999. Estimated traffic: 45 total visits (peak 14). Position: #257,633 of 1,007,204. See representatives, branches, documents and filings.