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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    BORGE Y ASOCIADOS, S. A.

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    Organization Report

    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 (11)

    Related members (11)
    VICTOR DONOVAN
    • SUSCRIPTOR
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    LUIS FERNANDO BORGE GONZALEZ
    • TESORERO - DIRECTOR
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    VICTOR GUILLERMO BORGE CARVAJAL
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE VICTOR GUILLERMO BORGE CONZALEZ SEGUN DOCUMENTO 2432888 DE LA SECCION DE PERSONAS DESDE EL 25 DE JULIO DEL 2013.
    • Apoderado
    ES EL PRESIDENTE. LA JUNTA DIRECTIVA PODRA CONFERIR DICHA REPRESENTACION LEGAL, TRANSITORIA O PERMANENTE, A CUALQUIER DIGNATARIO, AGENTE COMISIONADO U OTRA PERSONA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL DE REPRESENTACION AMPLIA Y SUFICIENTE A VICTOR BORGE CARVAJAL.
    • Apoderado
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    Real estate (0)

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    Government payments (35)

    Government payments (35)
    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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    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 (2)

    Operation permits (2)
    BORGE Y ASOCIADOS, S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BORGE Y ASOCIADOS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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