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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    BORICUA ECUESTRE,S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    LEGAL COUNSELLING SERVICES.,
    • AGENTE RESIDENTE
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    DEIDANIA VASQUEZ DE SANCHEZ
    • SUSCRIPTOR
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    MIRIELLE DEL CARMEN MENDEZ PERALTA
    • DIRECTOR / TESORERO
    • DIRECTOR / VOCAL - SECRETARIO
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    TEODORO AGUSTIN MENDEZ OLMOS
    • DIRECTOR / TESORERO
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    CONSTANTAKIS, CUPAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    RODRIGUEZ ROBLES Y ESPINOSA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    COQUI SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 14
    View

    LAGRTIJA BORICUA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 10
    View

    COMPAS INGENIERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 255797
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 255795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada