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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO BORGHESE D.G., 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 (6)

    Related members (6)
    GERARDO GARCIA GOMEZ
    • DIRECTOR / SECRETARIO
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    DAGMAR GARCIA LINCE
    • TESORERO - DIRECTOR / PRESIDENTE
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    NATALIA GARCIA LINCE
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVAL,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE 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.

    BORGHESE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2020
    Related members: 6
    View

    FUNDACION SEGUNDA GENERACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2010
    Related members: 5
    View

    PHILCO INTERNATIONAL LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1994
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    GRUPO BORGHESE MANAGEMENT VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO BORGHESE 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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    GRUPO BORGHESE MANAGEMENT VIGENTE
    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada