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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    BRAYLENYS BRITISH Y COMPAÑIA, 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
    event
    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
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    Related members (9)

    Related members (9)
    SERGIO AUGUSTO MOLINA BARRIOS
    • APODERADO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    CAROLINA PERALTA DE NUñEZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    JOVANNA MABEL MOLINA MITRE
    • APODERADO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL PRESIDENTE.
    • REPRESENTANTE
    REPRESENTANTE LEGAL: LA TENDRA EL PRESIDENTE SARAI SARETH MOLINA MITRE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTISTAS UNIDOS DE TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2002
    Related members: 4
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    CARROCERIAS METALICAS E.M.M.I.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2010
    Related members: 2
    View

    TRANSPORTISTAS DE TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2000
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 414244
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 172709
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    BRAYLENYS BRITISH Y COMPAÑIA, S.A vigente
    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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    TRANSHOP BRITISH COMBUSTIBLE Y LUBRICANTES vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada