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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    BRILLOS DE PLATA PANAMA, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    DANIXA ALBA
    • DIRECTOR / TESORERO
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    FRANCISCO DANIEL ESPINOSA DE LOS MONTEROS FLORES
    • APODERADO
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    GABRIEL MARTINEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU DEFCETO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    ZUNO CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 10
    View

    K18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 9
    View

    INTERNATIONAL CONSULTING CA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2016
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DANIEL ESPINOSA vigente
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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
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-07-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-03-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-09-08 Source: DiaaDia
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    Organizacion actualizada