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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CERCEÑO & BORGES

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/08/22

      Document submitted

      Solo con suscripción

    • 21/04/21

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DAYAMI CERCEñO BORGES
    • TESORERO
    • AGENTE RESIDENTE
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    Lic. RAUL ALBERTO SANJUR MORALES
    • AGENTE RESIDENTE
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    NIDIA CARIDAD BORGES
    • MIEMBRO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PANADERIA LA GRAN VIA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2006
    Related members: 10
    View

    DORADO CENTER, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2006
    Related members: 8
    View

    VENTAS ACM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1995
    Related members: 8
    View
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    Real estate (14)

    Real estate (14)
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    File: Nº 12057
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23911
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada