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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    VIRGEN DE LA MEDALLA MILAGROSA

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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOSE RAMON BORDELON GOTI
    • MIEMBRO
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    GEORGINA VILLARREAL DE BORDELON
    • AGENTE RESIDENTE
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    TERESITA DEL CARMEN BORDELON GOTI
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    SERA EL PRESIDENTE POR SU FALTA EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESES DICHOS TITULOS.
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SANTA CLARA REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 2
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    ORGANIZACIÓN DE AYUDA INTEGRAL PARA EL DESARROLLO (ODAID).

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/07/2011
    Related members: 2
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    BM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1997
    Related members: 2
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    News (20)

    News (20)
    Solo con suscripción
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    Publication date: 2023-11-26 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-11-26 Source: Critica
    Solo con suscripción
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    Publication date: 2023-09-04 Source: La Estrella
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    Organizacion actualizada