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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    BRISAS GROUP, INC.

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    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 (6)

    Related members (6)
    MOHAMED EL RADA YAAFAR
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
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    HAMZI RADA YAAFAR
    • DIRECTOR / PRESIDENTE
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    OMAR CHAKIB HACHEM
    • DIRECTOR / TESORERO - APODERADO
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    HAMZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1980
    Related members: 7
    View

    KIDZMUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2016
    Related members: 6
    View

    AINTZA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IHOP BRISAS cancelado
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada