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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    BRAGA INVESTMENTS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 01/07/24

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      Document submitted

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LEILA LEJANO CASTAñEDA
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTOR
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    ALFRED S. Y. HUI
    • SECRETARIO - DIRECTOR
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    HARRY PAK HUNG NG
    • DIRECTOR - PRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AMSOURCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1986
    Related members: 3
    View

    MINING HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1986
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 26078
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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