Updated at 11 Jun 2024
Panama
Corporations and Foundations
BORDERLINE GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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05/01/24
Document submitted
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05/01/24
Document submitted
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04/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
WLADIMIR YAEZ BONILLA
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TESORERO - PRESIDENTE - DIRECTOR
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RODRIGUEZ MOLINA ORTEGA
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SUSCRIPTOR
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BEATRIZ JIMENEZ BIHARY
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DIRECTOR
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EL PRESIDENTE EN AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE
ACCIONISTAS
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REPRESENTANTE
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RODRIGO MOLINA Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE
ACCIONISTAS
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (398)
Related organizations (398)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1999
Related members: 5
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PTL. INVERSIONES INTERNACIONALESA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1979
Related members: 5
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General index
BORDERLINE GRO...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/05/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BORDERLINE GRO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BORDERLINE GRO...
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
BORDERLINE GRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BORDERLINE GRO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
No results found
Publications index
BORDERLINE GRO...
Organizacion actualizada