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    • Panama

    Corporations and Foundations

    BORCAL ENTERPRISES, INC.

    Last query to official sources on 18 Dec 2024

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    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/03/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/02/87

      Document submitted

    Related members (10)

    Related members (10)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    DIEGO ALONSO DE LA GUARDIA
    • SUSCRIPTOR
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    JAIME MORA SOLIS
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    ERMITAGE MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1991
    Related members: 8
    View

    TOTALPACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1989
    Related members: 6
    View

    BANCO PRIVAL, S.A.(ESPAÑOL) PRIVAL BANK, S.A. (EN INGLES) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 5
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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