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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    BRAZIL GEMS, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    HONORIS TRISTAN
    • SECRETARIO - DIRECTOR
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    FRANCISCO H, ESQUIVEL
    • TESORERO - DIRECTOR
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    EDIS ESQUIVEL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    EL PRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    EDIS ESQUIVEL GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SANCHEZ DAZA TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1989
    Related members: 2
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    CONSORCIO NAVIERO PANAMENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1973
    Related members: 2
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    IMPORTACIONES Y EXPORTACIONES PINAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1976
    Related members: 2
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada