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Updated at 21 Oct 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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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 24/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CAROLINA NAVAS
    • DIRECTOR - TESORERO
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    GERALDINE ALIBETH GORDON
    • SECRETARIO - DIRECTOR
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    CARLOS JOSE GEORGE ARBOLEDA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MASTER HOLDING TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2014
    Related members: 4
    View

    ELECTRONICA TECNO UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1993
    Related members: 4
    View

    A.P.G INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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)

    News (0) No results found
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    Organizacion actualizada