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    • Panama

    Corporations and Foundations

    FUNDACION BORGOÑA

    Last query to official sources on 05 May 2025

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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)

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    Changes history

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    Business

    Related members (6)

    Related members (6)
    DARIO CASTAÑO ZAPATA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    SANDRA VICTORIA CASTAÑO ARBOLEDA
    • VOCAL - MIEMBRO
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    MARIA ARBOLEDA DE CASTAÑO
    • FUNDADOR - TESORERO - SECRETARIO - MIEMBRO
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    ANGEL COHEN RICHA & ASOCIADOS
    • Agente Residente
    BASTARA PARA COMPROMETER A LA FUNDACION ANTE TERCEROS LA FIRMA DEL APODERADO GENERAL.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALQUIMIA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2000
    Related members: 4
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    BAVARIA, S.A. (SOBREVIVIENTE DE LA FUSION)

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 23/04/2009
    Related members: 1
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