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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    BRISAS DE AZUERO 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
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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    NADIA LISETT RODRIGUEZ CORRO
    • DIRECTOR - SUBSECRETARIO
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    FATIMA CARLINA DIAZ MENDOZA
    • AGENTE RESIDENTE
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    ISRAEL RALF SIEV
    • SUSCRIPTOR
    • PRESIDENTE - TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SE LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MAHMAD DAUD
    • AGENTE RESIDENTE
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    MONICA MONTI
    • SUBSECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO INMOBILIARIO DE COCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 3
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    FUNDACION LA MANO AMIGA.

    Organization type: FUNDACION
    Registration date: 10/08/2010
    Related members: 3
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    CORPORACION MULTI EQUIPOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SUNSET HOSTELS POOL & RESTAURANT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada