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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    BORDO, S.A.

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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
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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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    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 (11)

    Related members (11)
    DIANA MUÑOZ
    • DIRECTOR / PRESIDENTE
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    MARIO E. GARCIA DE PAREDES E.
    • AGENTE RESIDENTE
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    PERSIS MANFRED SARMIENTO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBEN ENRIQUE LAM REYES
    • DIRECTOR / TESORERO
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    DESIREE LAM TUÑON
    • DIRECTOR / PRESIDENTE
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    SANDRA ARELIS TUÑON MARTINEZ DE LAM
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (959) Other organizations with which this organization shares directors and dignitaries.

    SUSHI DOJO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2022
    Related members: 6
    View

    RUN NODE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2021
    Related members: 5
    View

    OFF THE CHAIN DEFI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2021
    Related members: 5
    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 (2)

    Operation permits (2)
    LE MARCHE PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LE MARCHE PANAMA -ALMACENAJE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada