Panama
Corporations and Foundations
BORACE GROUP, S.A.
Last query to official sources on 09 Nov 2024
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Organization Report
Organization summary
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
Solo con suscripción
Changes history
Changes history
Business
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24/06/25
Document submitted
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29/01/24
New payment
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30/12/22
Document submitted
Related members (10)
Related members (10)
YOSETH EDUARDO VÁSQUEZ OROZCO.
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DIRECTOR / SECRETARIO - TESORERO
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ZOBEYDA DEL SOCORRO MARTÍNEZ.
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DIRECTOR
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MARYOLI MARGARITA HERNÁNDEZ VALERA.
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DIRECTOR / PRESIDENTE - VICEPRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS ELLOS, LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNEN LOS ACCIONISTAS.
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REPRESENTANTE
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VERONICA VANESSA REYES BORACE
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DIRECTOR / TESORERO
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JOSE RESTREPO ARENAS
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AGENTE RESIDENTE
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VIELKA VERONICA REYES BORACE
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DIRECTOR / VICEPRESIDENTE
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CONSULTORIO DE ASESORÍA JURÍDICA INTEGRAL (CAJI).
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL GROUP ACUICULTURE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2015
Related members: 1
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General index
BORACE GROUP, ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BORACE GROUP, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
BORACE GROUP, ...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BORACE GROUP, ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
BORACE GROUP, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BORACE GROUP, ...
Organizacion actualizada