Updated at 04 Nov 2024
Panama
Corporations and Foundations
BRILLANT MIND CORPORATION, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (8)
Related members (8)
CLC GLOBAL LAW
•
AGENTE RESIDENTE
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MARITZA ESTELA SOLIS HASSAN
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SUSCRIPTOR
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RODRIGO MELQUIADES GANTES CABALLERO
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DIRECTOR / PRESIDENTE
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MARIO ARTURO RIEGA BERNAL.
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AGENTE RESIDENTE
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ITZEL NAVARRO VELASQUEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (119)
Related organizations (119)
Other organizations with which this organization shares directors and dignitaries.
CORPORATION THREE POWER GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2020
Related members: 4
|
ALFA INVESTMENTS LATINAMERICA CORP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2020
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/10/2020
Related members: 3
|
General index
BRILLANT MIND ...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BRILLANT MIND ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BRILLANT MIND ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BRILLANT MIND ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BRILLANT MIND ...
Social Security Fund (0)
Social Security Fund (0)
No results found
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 (0)
News (0)
No results found
Publications index
BRILLANT MIND ...
Organizacion actualizada