Updated at 24 Nov 2024
Panama
Corporations and Foundations
AGENCIA ADUANAL BORRERO, S.A.
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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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19/12/23
Document submitted
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13/12/16
Operation permit cancelation
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13/06/16
New movable asset
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
JOSÉ AUGUSTO DÍAZ VERGARA.
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AGENTE RESIDENTE
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NELVA HORTENSIA BORRERO
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SUSCRIPTOR
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DIDIO BORRERO
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SUSCRIPTOR
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DONATILO BALLESTEROS SAMANIEGO
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AGENTE RESIDENTE
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BERNARDINA BORRERO DE SAMANIEGO
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SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION DIDIO BORRERO ESPINO. 739489 Organization type: SOCIEDAD COMÚN
Registration date: 10/02/2006
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/01/2017
Related members: 2
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INVERSIONES PEREZ BARRANCO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2004
Related members: 2
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General index
AGENCIA ADUANA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGENCIA ADUANA...
Real estate (0)
Real estate (0)
No results found
Movable assets (2)
Movable assets (2)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AGENCIA ADUANA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AGENCIA ADUANA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AGENCIA ADUANA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AGENCIA ADUANA...
Organizacion actualizada