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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    BORDERSUR CONSULTING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARTURO DE BERNARD
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS DE BERNARD
    • AGENTE RESIDENTE
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    CARLOS DE BERBARD
    • SUSCRIPTOR
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    EL PRESIDENTE PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO O EL TESORERO Y EN SU DEFECTO POR EL AGENTE RESIDENTE, EL LIC. CARLOS DE BERNARD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (702) Other organizations with which this organization shares directors and dignitaries.

    BORDERSUR PRIVATE FUND,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2003
    Related members: 9
    View

    GLOBAL ORGANIZATION FOR LATIN DEVELOPMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2003
    Related members: 6
    View

    POPPY SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2000
    Related members: 4
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BORDERSUR CONSULTING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada