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Updated at 10 Nov 2024
Panama

Corporations and Foundations

BORKEN FINANCE. INC

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Organization Report

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (10)

Related members (10)
ALFONSO ARIAS LAREDO
SUSCRIPTOR
GALINDO, ARIAS Y LOPEZ
AGENTE RESIDENTE
AGUSTIN ALBERTO DE LA GUARDIA ABAD
DIRECTOR / PRESIDENTE
MEDIANTE ESCRITURA PUBLICA NO.749 FECHA 17-9-2013,NOTARIA PRIMERA DE CIRCUITO SE OTORGA PODER GENERAL DE ADMINISTRACION AL SEÑOR MARCO ARJONA CON CEDULA NO.8-239-1607.PODER GENRAL INSCRITO A LA FECHA 15-10-2013.BAJO DOCUMENTO DIGITALIZADO NO.2482114.
Apoderado
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD ,EN AUSENCIA DE ESTE LA OSTENTARA ,EN SU ORDEN EL VICE-PRESIDENTE .SI LO HUBIERE EL TESORERO O EL SECRETARIO .
REPRESENTANTE
IVAN VALLARINO STRUNZ
DIRECTOR - PRESIDENTE
CARLOS ALBERTO MOTTA FIDANQUE
DIRECTOR / SECRETARIO - DIRECTOR / SECRETARIO

Associations (0)

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Related organizations (200) Other organizations with which this organization shares directors and dignitaries.

MOTTA INTERNATIONAL GROUP INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1993
Related members: 7

PROVEEDORA DEL CARIBE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1981
Related members: 6

EURO BOUTIQUES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/1999
Related members: 5

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

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Brands (1)

Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Government payments (9)

Government payments (9)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)

News (0) No results found
Organizacion actualizada