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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    BORDERLINE INC. S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DILSA MARIBEL JAEN DE MARCOVICH
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS OMAR VEGA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LAUREANA CARMONA DE ESCOBAR
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO, EL VICEPRESI- DENTE O SI ESTE NO PUDIERE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DE LASOCIEDAD.
    • REPRESENTANTE
    ITALO I. ANTINORI B.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO, EL VICEPRESI- DENTE O SI ESTE NO PUDIERE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO, EL VICEPRESI- DENTE O SI ESTE NO PUDIERE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PACOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1996
    Related members: 7
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    INVERSIONES TALOPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1996
    Related members: 3
    View

    G. T. ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1994
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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