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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    BORJAS INVESTMENTS, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    SANTANA DIAZ PE#ALBA
    • AGENTE RESIDENTE
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    DIEGO ALONSO DE LA GUARDIA
    • SUSCRIPTOR
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    CRISTINA LIAKOPULOS FALCON DE PAPADIKIS
    • SECRETARIO - DIRECTOR
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    CONSTANTINO JORGE LIAKOPULOS FALCON
    • Apoderado
    CONSTANTINO JORGE LIAKOPULOSFALCON
    • Director
    CONSTANTINO JORGE LIAKOPULOS FALCON
    • Presidente
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE. EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 5
    View

    PANADERIAS Y REPOSTERIAS FURNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    Related members: 4
    View

    GRUPO NATUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1999
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 46761
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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