Panama
Corporations and Foundations
BORGHESE CAPITAL DEVELOPMENT, INC.
Last query to official sources on 13 May 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
19/06/25
Document submitted
Related members (6)
Related members (6)
MARUKEL DEL CARMEN HIGUERO VEGA
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AGENTE RESIDENTE - SUSCRIPTOR
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FERNANDO DIAZ LOZANO
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SUSCRIPTOR
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GERARDO GARCIA GOMEZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
PHILCO INTERNATIONAL LTD. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1994
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2020
Related members: 4
|
CANAL FACTORING SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2000
Related members: 4
|
General index
BORGHESE CAPIT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BORGHESE CAPIT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BORGHESE CAPIT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BORGHESE CAPIT...
Operation permits (0)
Operation permits (0)
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Operations index
BORGHESE CAPIT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BORGHESE CAPIT...
Organizacion actualizada