Updated at 10 May 2024
Panama
Corporations and Foundations
BORGIA ENTERPRISES S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/06/18
Document submitted
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13/07/17
Document submitted
Related members (7)
Related members (7)
LIMA Y ASOCIADOS
•
AGENTE RESIDENTE
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MARIA CRISTINA LIMA
•
SUSCRIPTOR
|
DIEGO FERNANDO SANCHEZ MUÑOZ
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SANFER CENTROAMÉRICA Y CARIBE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2017
Related members: 1
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General index
BORGIA ENTERPR...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BORGIA ENTERPR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BORGIA ENTERPR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (2)
Customs (2)
mascarillas quirúrgicas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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mascarillas quirúrgicas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
BORGIA ENTERPR...
Operation permits (0)
Operation permits (0)
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Operations index
BORGIA ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BORGIA ENTERPR...
Organizacion actualizada