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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    BRANZZI INVESTMENT CO. INC.

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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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    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

    • 02/04/90

      Document submitted

    • 28/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    LYDA MUñOZ
    • SECRETARIO - VICEPRESIDENTE
    • SECRETARIO - VICEPRESIDENTE
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    IRMA CRESPO DE ARIAS
    • PRESIDENTE
    • PRESIDENTE
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    ROBIN HUGH
    • TESORERO
    • TESORERO
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    LYDA MUöOZ
    • SECRETARIO - VICE-PRESIDENTE
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    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (479) Other organizations with which this organization shares directors and dignitaries.

    KALUGA SUMY INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 12
    View

    JCJ TRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1991
    Related members: 12
    View

    LOPESOL REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1984
    Related members: 11
    View
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