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GALBOR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,1911,007,204 total
Total views
115
Avg / month
10
Year peak
19
Current month +60.0 % vs Sep
8

Company information

Folio
112376 Mercantil
Registration date
18/01/1966
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITANTE PARA LAS REUNIONES DE ACCIONISTAS VER ENTRADA 26067/2016 PAGINA 4 DESDE LAS LINEAS 23
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GALBOR S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GALBOR S.A. (8)

Name
Role
Links
View
  • Name CARLOS ANTONIO BORCHARD GALVEZ President 12
    Role: President
    Links: 12
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name CARLOS ANTONIO BORCHARD GALVEZ Director 12
    Role: Director
    Links: 12
  • Name JUAN ROBERTO BORCHARD GALVEZ Board Member 9
    Role: Board Member
    Links: 9
  • Name BRAVO DUTARY Y ASOCIADOS Resident Agent 158
    Role: Resident Agent
    Links: 158
  • Name ALEXANDRE IRENEE CHARLES BORCHARD CARREL Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEXANDRE IRENEE CHARLES BORCHARD CARREL Director 4
    Role: Director
    Links: 4
  • Name ALEXANDRE IRENEE CHARLES BORCHARD CARREL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name DELMIRA CHACON DE BORCHARD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GALBOR S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 339359/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 26067/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381758/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 381758/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 17089/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17089/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence GALBOR S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GALBOR S.A.: Summary of GALBOR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/1966. Estimated traffic: 115 total visits (peak 19). Position: #625,191 of 1,007,204. See representatives, branches, documents and filings.