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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    BROCA JEWELS CORP.

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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

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ARIANE AIMEE ABREGO BROCE
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CASILDA BROCE BATISTA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MARIBEL DEL ROSARIO VEGA VEGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TERNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2001
    Related members: 9
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    AIMEE'S JOYAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1995
    Related members: 4
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    FUNDACION GINGER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/09/2009
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (24)

    Customs (24)
    brillanteria surtida de 18 kts
    Solo con suscripción
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    oro elaborado de 18 kts.
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    brillanteria surtida de 14 kts.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AURUM cancelado
    Solo con suscripción
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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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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada