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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    BORCA FAMILY FOUNDATION

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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 (5)

    Related members (5)
    ANA LUISA CAL
    • MIEMBRO / SECRETARIO
    View
    JUAN FRANCISCO BORRELL CAL
    • MIEMBRO / TESORERO
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    JOSÉ ANTONIO BORRELL CAL
    • FUNDADOR - APODERADO - MIEMBRO / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    NENA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/07/2015
    Related members: 4
    View

    PILAB ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 3
    View

    B & C COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30447419
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30217583
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30306745
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 58331
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (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)

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    News (0)

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    Organizacion actualizada