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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BORGIN,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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    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 (7)

    Related members (7)
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    HOGARES MODERNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1998
    Related members: 5
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    FUNDACION GUANABACOA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/07/2013
    Related members: 5
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    FACHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 373828
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30216990
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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