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THE SOURCE COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#413,8351,014,823 total
RUC: 763082-1-483145
Total views
92
Avg / month
8
Year peak
23
Current month+155.6 % vs Mar
23

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#413,835 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
483145Mercantil
Registration date
14/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights THE SOURCE COMPANY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE CALZADOS, ROPA Y ACCESORIOS DE VESTIR.
Legal representative
TATIANA VARGAS DE BORACE
RUC
763082-1-483145

Branches / Establishments (3)

Trade name
Address
  • Trade name THE SOURCE COMPANY, S.A.
    URB. VIA RICARDO J. ALFARO, ALTOS DEL CHASE, CALLE PRINCIPAL, CASA #16-F., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, ALTOS DEL CHASE, CALLE PRINCIPAL, CASA #16-F., PANAMÁ PANAMÁ BETANIA
  • Trade name THE SOURCE COMPANY, S.A.
    URB. ALBROOK MALL, CL. PASILLO EL DELFIN, EDF. ALBROOK MALL, APTO. KIOSCO X-B01, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. PASILLO EL DELFIN, EDF. ALBROOK MALL, APTO. KIOSCO X-B01, PANAMÁ PANAMÁ ANCÓN
  • Trade name THE CAVE
    URB. ALBROOK MALL, CL. EL DELFIN, CASA KIOSCO X-B01, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. EL DELFIN, CASA KIOSCO X-B01, PANAMÁ PANAMÁ ANCÓN

Executives (5)

Name
Role
Links
View
  • Name FRANCISCO SALVATORE BORACE GONZALEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name TATIANA VARGAS DE BORACE Subscriber10
    Role:Subscriber
    Links: 10
  • Name TATIANA VARGAS DE BORACE Director10
    Role:Director
    Links: 10
  • Name FRANCISCO SALVATORE BORACE GONZALEZ Director4
    Role:Director
    Links: 4
  • Name GINETT BORACE Director12
    Role:Director
    Links: 12
  • Name TATIANA VARGAS DE BORACE President10
    Role:President
    Links: 10
  • Name FRANCISCO SALVATORE BORACE GONZALEZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name FRANCISCO SALVATORE BORACE GONZALEZ Secretary4
    Role:Secretary
    Links: 4
  • Name GINETT BORACE Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name SE OTORGA PODER GENERAL A FAVOR DE MARIO VARGAS SEGUN DOCUMENTO 2555829 DE LA SECCION DE PERSONAS DESDE EL 21 DE FEBRERO DE 2014 Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SUS FALTAS TEMPORALES O ACCIDENTALES EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.