Panama
Corporations and Foundations
BORPAS LOGISTICS, S.A.
Last query to official sources on 17 Apr 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/12/19
Document submitted
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15/06/17
Document submitted
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07/06/17
New operation permit
Related members (7)
Related members (7)
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STEFANO ALESSANDRO BORACE BASO
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DIRECTOR / PRESIDENTE
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ONILDA BOSQUEZ
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DIRECTOR
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ANDRES FRANCHESCO PASTOR BOSQUEZ
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 2
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CONSULTORIA BIOLOGICA Y AMBIENTAL FERRINI, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1998
Related members: 1
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LOGISTIC & SERVICE INTERNATIONAL YOSELL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2017
Related members: 1
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General index
BORPAS LOGISTI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BORPAS LOGISTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BORPAS LOGISTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BORPAS LOGISTI...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BORPAS LOGISTI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BORPAS LOGISTI...
Organizacion actualizada