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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    GORVAL BORDERS, CORP...

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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

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    Related members (15)

    Related members (15)
    FREDDY MIGNARD GARCIA APARICIO
    • SUSCRIPTOR
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    LINETH AYMEE BECERRA CRUZ
    • SUSCRIPTOR
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    BORIS OCTAVIO VALENCIA ESCALA
    • DIRECTOR - SECRETARIO
    • PRESIDENTE
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    GORVAL BORDERS CORP., OTORGA PODER AMPLIO COMO EN DERECHA FUERE NECESA-RIO, PARA ADQUIRIR CUALQUIER BIEN INMUEBLE EN PANAMA O ESTADOS UNIDOS DENORTEAMERICA__A FREDERIC KEITH GORNELL VALENCIA, MEDIANTE LA ESCRITURA 793 DEL 13 DE ENERO DEL A#O 2,000 DE LA N OTARIA DECIMA DEL CIRCUITO DE PANAMA SEGUN CONSTA A LA FICHA NUMERO 361725 DESDE EL 25 DE ENERO DEL A#O 2,000 DE LA SECCION DE PERSONAS MERCANTIL.
    • Apoderado
    ALEJANDRO MANUEL VALENCIA
    • TESORERO
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    ORDOöEZ, SANCHEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ORDOñEZ, SANCHEZ & ASOCIADOS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1979
    Related members: 7
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    REPARACIONES VIALES AGRICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1996
    Related members: 6
    View

    MAREL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1991
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 32673
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