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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    BRACAI INVESTMENT S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CELESTINO MENESES GONZALEZ
    • DIRECTOR
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    ALINE HELENA BONJORNI SAMPO
    • DIRECTOR - TESORERO - SECRETARIO
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    BONJORNI SAMPO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE.
    • REPRESENTANTE
    ESPERANZA DELGADO OSORIO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BOCCATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 3
    View

    INVERSIONES BJS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2012
    Related members: 3
    View

    SIMBOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2004
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    BRACAI INVESTMENT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada