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GRUPO BORGHESE D.G., S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #912,7341,011,615 total
RUC: 155699689-2-2020
Total views
30
Avg / month
3
Year peak
7
Current month +133.3 % vs Dec
7

Company information

Folio
155699689 Mercantil
Registration date
02/12/2020
Validity
PERPETUAL
Status
MERGED
Last update
13/08/2023 (hace 2 años)
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Highlights GRUPO BORGHESE D.G., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699689-2-2020

Executives GRUPO BORGHESE D.G., S.A. (6)

Name
Role
Links
View
  • Name DAGMAR GARCIA LINCE Director / President 24
    Role: Director / President
    Links: 24
  • Name DAGMAR GARCIA LINCE Treasurer 24
    Role: Treasurer
    Links: 24
  • Name GERARDO GARCIA GOMEZ Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name NATALIA GARCIA LINCE Director 6
    Role: Director
    Links: 6
  • Name MARUKEL HIGUERO VEGA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name MARUKEL HIGUERO VEGA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name FERNANDO DIAZ LOZANO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVAL,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BORGHESE D.G., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 319472/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 53269/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306344/2020 (0) 02/12/2020
    Date: 02/12/2020

Entries / Precedence GRUPO BORGHESE D.G., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO BORGHESE D.G., S.A.: Summary of GRUPO BORGHESE D.G., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2020. Estimated traffic: 30 total visits (peak 7). Position: #912,734 of 1,011,615. See representatives, branches, documents and filings.