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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BORCA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (10)

    Related members (10)
    JOSE ANTONIO BORRELL CAL
    • DIRECTOR - PRESIDENTE
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    ABDIEL CANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ABDIEL ABILIO CANO SANCHEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SUAUSENCIA PODRA EJERCELA EL SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    LUTE ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2017
    Related members: 5
    View

    NENA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/07/2015
    Related members: 3
    View

    PILAB ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 3
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (10)

    Customs (10)
    vans hibrido 5 puertas 8 pasajeros gris ...
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    pick up 4 puertas 5 pasajeros gasolina g...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pick up 4 puertas 5 pasajeros gasolina c...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    BORCA MOTORS PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BORCA MOTORS cancelado
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    Solo con suscripción
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    Organizacion actualizada