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    • Panama

    Corporations and Foundations

    BORGE Y ASOCIADOS, S. A.

    Last query to official sources on 15 Mar 2025

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    Organization Report

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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.

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    FANNY CRUZ
    • AGENTE RESIDENTE
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    LUIS FERNANDO BORGE GONZALEZ
    • TESORERO - DIRECTOR
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    VICTOR GUILLERMO BORGE CARVAJAL
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE VICTOR GUILLERMO BORGE CONZALEZ SEGUN DOCUMENTO 2432888 DE LA SECCION DE PERSONAS DESDE EL 25 DE JULIO DEL 2013.
    • Apoderado
    ES EL PRESIDENTE. LA JUNTA DIRECTIVA PODRA CONFERIR DICHA REPRESENTACION LEGAL, TRANSITORIA O PERMANENTE, A CUALQUIER DIGNATARIO, AGENTE COMISIONADO U OTRA PERSONA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL DE REPRESENTACION AMPLIA Y SUFICIENTE A VICTOR BORGE CARVAJAL.
    • Apoderado
    ES EL PRESIDENTE. LA JUNTA DIRECTIVA PODRA CONFERIR DICHA REPRESENTACION LEGAL, TRANSITORIA O PERMANENTE, A CUALQUIER DIGNATARIO, AGENTE COMISIONADO U OTRA PERSONA.
    • REPRESENTANTE
    ES EL PRESIDENTE. LA JUNTA DIRECTIVA PODRA CONFERIR DICHA REPRESENTACION LEGAL, TRANSITORIA O PERMANENTE, A CUALQUIER DIGNATARIO, AGENTE COMISIONADO U OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Government payments (35)

    Government payments (35)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (3)

    News (3)
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