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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BORICUA, 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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    Changes history

    Changes history
    Business

    • 30/06/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CARLOS CONSTANTINO AROSEMENA PARDO
    • AGENTE RESIDENTE
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    ELIZABETH DEL CARMEN LEE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    TOMASA DE HARRISON
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    JABIBI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1996
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE RINCON BORICUA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada