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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    BORRELL CANO PAGÉS

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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
    event
    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
    Business
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    Related members (8)

    Related members (8)
    JUAN FRACISCO BORRELL CAL (LICENCIA TEMPORAL)
    • SOCIO
    View
    ANDRÉS FERNANDO PAGÉS CHANIS (LICENCIA TEMPORAL)
    • SOCIO
    View
    ABDIEL ABILIO CANO SÁNCHEZ
    • SOCIO
    View
    ABDIEL ABILIO CANO SÁNCHEZ Y JUAN FRANCISCO BORRELL CAL Y ANDRÉS FERNANDO PAGÉS CHANIS
    • REPRESENTANTE
    ABDIEL ABILIO CANO SANCHEZ
    • SOCIO
    View
    ANDRES FERNANDO PAGES CHANIS
    • SOCIO
    View
    JUAN FRACISCO BORRELL CAL.
    • SOCIO
    View
    ABDIEL ABILIO CANO SANCHEZ Y JUAN FRANCISCO BORRELL CAL Y ANDRES FERNANDO PAGES CHANIS
    • REPRESENTANTE
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    Associations (152)

    Associations (152)
    Organizations in which this organization serves as a related member.
    ENVIRONMENTAL TECHNOLOGY(PANAMA) INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION BENEI ISRAEL
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    TYLER CLARK LATIN AMERICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO R & T PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MULTISERVICIOS PINTECH, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    YOLO EVENTOS Y PROMOCIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FIRST GULF SHIPPING, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    LOROS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2015
    Related members: 4
    View

    GRUPO CARIBE INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 3
    View

    LOROS CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2008
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2024-06-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-06-18 Source: Critica
    Solo con suscripción
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    Publication date: 2024-06-17 Source: -
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    Organizacion actualizada