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CIA. BOREAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,7391,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
604481 Mercantil
Registration date
22/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CIA. BOREAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CIA. BOREAL, S.A. (7)

Name
Role
Links
View
  • Name ALVARO CEDEÑO BARAHONA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ANAXIMEDES CEDEÑO ESPINO Subscriber 239
    Role: Subscriber
    Links: 239
  • Name RAFAEL MADRIZ VALENCIA Director 59
    Role: Director
    Links: 59
  • Name DIANIK ELIZABETH PEREN GARCIA Director 117
    Role: Director
    Links: 117
  • Name ANAXIMEDES CEDEÑO ESPINO Director 239
    Role: Director
    Links: 239
  • Name DIANIK ELIZABETH PEREN GARCIA President 117
    Role: President
    Links: 117
  • Name RAFAEL MADRIZ VALENCIA Treasurer 59
    Role: Treasurer
    Links: 59
  • Name ANAXIMEDES CEDEÑO ESPINO Secretary 239
    Role: Secretary
    Links: 239
  • Name CEDEÑO ABOGADOS Resident Agent 262
    Role: Resident Agent
    Links: 262
  • Name ANAXIMEDES CEDEÑO ESPINO Board Member 1
    Role: Board Member
    Links: 1
  • Name RAFAEL MADRIZ VALENCIA Vice President 59
    Role: Vice President
    Links: 59
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL (LA) PRESIDENTE (A), DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL (LA) VICEPRESIDENTE (A) Y A FALTA DE AMBOS, LA EJERCERA EL (LA) TESORERO (A). REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. BOREAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 329349/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 320619/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 320610/2017 (0) 28/07/2017
    Date: 28/07/2017

Entries / Precedence CIA. BOREAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
Request deletion
About CIA. BOREAL, S.A.: Summary of CIA. BOREAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2008. Estimated traffic: 57 total visits (peak 8). Position: #203,739 of 1,007,204. See representatives, branches, documents and filings.