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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    BRAVIO MAR SHIPPING TRADE, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (10)

    Related members (10)
    TORIBIO VENADO VENADO
    • SUSCRIPTOR
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    JAIME PINTO
    • SECRETARIO - DIRECTOR
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    MIGUEL ANTONIO GUEVARA CASSALINS
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE_MIGUEL ANTONIO GUEVARA CASSALINS, SEGUN DOCUMENTO 2238999 DE LA SECCION DE PERSONAS DESDE EL 04 DE SEPTIEMBRE DEL 2012.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    LOJEM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2012
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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