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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    BORG TRADING AND FINANCE CORPORATION

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    Organization Report

    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
    Business

    • 23/12/23

      info

      Document submitted

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/06/79

      Document submitted

    Related members (9)

    Related members (9)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    RENE TRIAZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (1233) Other organizations with which this organization shares directors and dignitaries.

    ROSENBERG, KEADDER, WISENTHALL AND BLUM SECURITIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1981
    Related members: 6
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    NEUFLITHZ, WISENTHALL AND SCHLUMBERGER, INTERNATIONAL INVESTMENTS AND FINANCIAL SERVICES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1981
    Related members: 6
    View

    SYSTEM DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1988
    Related members: 6
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    Social Security Fund (0)

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    Official Gazette (1)

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