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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    BORGHESE PANAMA, 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
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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 (5)

    Related members (5)
    MARUKEL HIGUERO VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GERARDO GARCIA GOMEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    DAGMAR GARCIA LINCE
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SEGUNDA GENERACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2010
    Related members: 5
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    PHILCO INTERNATIONAL LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1994
    Related members: 5
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    GRUPO BORGHESE D.G., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2020
    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 (413)

    Customs (413)
    sandalias factura: 1240166156
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    billetera y tarjetero factura:1240166120...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsos factura:1240166114-66115
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    falda de cuero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    correa
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    sandalias
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    Operation permits (1)

    Operation permits (1)
    BOTTEGA VENETA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2021-07-19 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-02-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-02-04 Source: La Prensa
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    Organizacion actualizada