LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

BORMAN ESTATES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,1491,007,204 total
RUC: 1290374-1-602918
Total views
56
Avg / month
5
Year peak
12
Current month +200.0 % vs Sep
9

Company information

Folio
602918 Mercantil
Registration date
12/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

Highlights BORMAN ESTATES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1290374-1-602918

Executives BORMAN ESTATES CORP. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO. Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BORMAN ESTATES CORP. (4)

Act
Date
View
  • Act Entry Id -11050957- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9669126- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7383553- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56313/2008 (0) 03/04/2008
    Date: 03/04/2008
  • Act Entry Id -6537343- (MASTER INFORMATION) Entry 24412/2008 (0) 12/02/2008
    Date: 12/02/2008

Entries / Precedence BORMAN ESTATES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PPODER, Qualification Rights 2008
    Year: 2008
Request deletion
About BORMAN ESTATES CORP.: Summary of BORMAN ESTATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/02/2008. Estimated traffic: 56 total visits (peak 12). Position: #490,149 of 1,007,204. See representatives, branches, documents and filings.