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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    BRILLANTE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ALALIDES DENNIS S.
    • SUSCRIPTOR
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    ALALIDES DENNIS SALAZAR
    • DIRECTOR - PRESIDENTE
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    RICARDO A. SEMPERO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL RECAERA INDISTINTAMENTE SOBRE EL SECRETARIO Y ELPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    EDCONN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 5
    View

    ANSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1997
    Related members: 4
    View

    D'ZZAR GORDON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1994
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    MARGARETH II
    File: 623
    Registration: 08/11/76
    Gross tonnage: 17.61
    Net tonnage: 9.18
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (15)

    Official Gazette (15)
    Official media for the dissemination of legal regulations in Panama.
    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
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-08-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-08-13 Source: La Prensa
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    Organizacion actualizada