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CONSORCIO BORINQUEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2108435-1-758061
Total views
111
Avg / month
9
Year peak
18
Current month -14.3 % vs Sep
12

Company information

Folio
758061 Mercantil
Registration date
17/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CONSORCIO BORINQUEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
JAVIER LIÉBANA AMBROSIO
RUC
2108435-1-758061

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSORCIO BORINQUEN, S.A.
    URB. BALBOA, CL. TABERNILLA BALI, EDF. 780, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, CL. TABERNILLA BALI, EDF. 780, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
  • Trade name CONSORCIO BORINQUEN, S.A.
    URB. ANCON, CL. TABERNILLA BALI, CASA 780, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, CL. TABERNILLA BALI, CASA 780, PANAMÁ PANAMÁ ANCÓN

Executives CONSORCIO BORINQUEN, S.A. (10)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JESUS ANGULO FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name MARIA MERCEDES LLORENS TORNE Director 6
    Role: Director
    Links: 6
  • Name ANA MARIA LLORENS TORNE Director 6
    Role: Director
    Links: 6
  • Name FABIO ENRIQUE BARONA MEDRANO Director 16
    Role: Director
    Links: 16
  • Name MARIA VICTORIA BRENES RUIZ Director 5
    Role: Director
    Links: 5
  • Name JESUS ANGULO FERNANDEZ President 5
    Role: President
    Links: 5
  • Name ANA MARIA LLORENS TORNE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FABIO ENRIQUE BARONA MEDRANO Secretary 16
    Role: Secretary
    Links: 16
  • Name MARIA VICTORIA BRENES RUIZ Board Member 5
    Role: Board Member
    Links: 5
  • Name MARIA MERCEDES LLORENS TORNE Board Member 6
    Role: Board Member
    Links: 6
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name JESUS ANGULO FERNANDEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name HERNAN VARGAS, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABIO ENRIQUE BARONA MEDRANO Manager 1
    Role: Manager
    Links: 1
  • Name FABIO ENRIQUE BARONA MEDRANO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO BORINQUEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 224976/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299822/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence CONSORCIO BORINQUEN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CONSORCIO BORINQUEN, S.A.: Summary of CONSORCIO BORINQUEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2012. Estimated traffic: 111 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.