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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    BR VENTURES, S.A.

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    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

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    Business

    Related members (7)

    Related members (7)
    MIGUEL ALFONSO TOLEDO VESCO
    • DIRECTOR / PRESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MARIA FLORENCIA AREVALO
    • DIRECTOR / TESORERO
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    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A.
    • Suscriptor
    JORGE LUIS RODAS GARCIA
    • Director / Secretario
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    Associations (0)

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

    DISBEA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 2
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    SANTA CLARA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2024
    Related members: 1
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