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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    BORKEN FINANCE. INC

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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
    Business
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    Related members (10)

    Related members (10)
    ALFONSO ARIAS LAREDO
    • SUSCRIPTOR
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    AGUSTIN ALBERTO DE LA GUARDIA ABAD
    • DIRECTOR / PRESIDENTE
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    DIDIMO MANUEL RIOS
    • SUSCRIPTOR
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    MEDIANTE ESCRITURA PUBLICA NO.749 FECHA 17-9-2013,NOTARIA PRIMERA DE CIRCUITO SE OTORGA PODER GENERAL DE ADMINISTRACION AL SEÑOR MARCO ARJONA CON CEDULA NO.8-239-1607.PODER GENRAL INSCRITO A LA FECHA 15-10-2013.BAJO DOCUMENTO DIGITALIZADO NO.2482114.
    • Apoderado
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD ,EN AUSENCIA DE ESTE LA OSTENTARA ,EN SU ORDEN EL VICE-PRESIDENTE .SI LO HUBIERE EL TESORERO O EL SECRETARIO .
    • REPRESENTANTE
    IVAN VALLARINO STRUNZ
    • DIRECTOR - PRESIDENTE
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    CARLOS ALBERTO MOTTA FIDANQUE
    • DIRECTOR / SECRETARIO - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 7
    View

    PROVEEDORA DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1981
    Related members: 6
    View

    EURO BOUTIQUES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1999
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BORKEN FINANCE, INC en solicitud
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada