Updated at 01 Jun 2024
Panama
Corporations and Foundations
BORINQUEN TRADING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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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04/08/23
Document submitted
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23/11/92
Document submitted
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22/09/92
Document submitted
Related members (12)
Related members (12)
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RAMON HEBERTO JURADO
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SUSCRIPTOR
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AROSEMENA NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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RICARDO SOTO PAREDES
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SUSCRIPTOR
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J. ARMANDO BERMUDEZ P.
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DIRECTOR - PRESIDENTE
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JOSE ARMANDO BERMUDEZ M.
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DIRECTOR - VICEPRESIDENTE
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DOMINGO OCTAVIO BERMUDEZ M.
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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UNITED COMMODITIES FUNDS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/1985
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1995
Related members: 7
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TRANSFERENCIAS INTERNACIONALES CO. INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1982
Related members: 6
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General index
BORINQUEN TRAD...
Public deeds (4)
Public deeds (4)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2023
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Asiento Id -6414152- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/09/1992
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BORINQUEN TRAD...
Real estate (0)
Real estate (0)
No results found
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
BORINQUEN TRAD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BORINQUEN TRAD...
Operation permits (0)
Operation permits (0)
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Operations index
BORINQUEN TRAD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BORINQUEN TRAD...
Organizacion actualizada