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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SAN BORJA, S.A.

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

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    Related members (11)

    Related members (11)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LUIS CARLOS SOTILLO LINDO
    • SUSCRIPTOR
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    LILAH AOUN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    MARIO TEJEIRA
    • AGENTE RESIDENTE
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    FDM CORPRATE & LEGAL SERVICES
    • AGENTE RESIDENTE
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    VIANCA CAMPAGNANI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Related organizations (4020) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 9
    View

    PITAGO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2013
    Related members: 9
    View

    GLENOAKS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 9
    View
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