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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    BRASIL FURNITURE ,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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MAURICIO POLO FALCON
    • DIRECTOR
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    LUIS ALBERTO MORALES RIDRIGUEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EMIRNA CABALLERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA , EN AUSENCIA LA TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NIJMA INTERNACIONAL ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1991
    Related members: 2
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    RAMALLAH IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 2
    View

    CASA BRASIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2003
    Related members: 2
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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 (29)

    Customs (29)
    t-shirt
    Solo con suscripción
    Solo con suscripción
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    paraguas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusas de senoras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (3)

    Social Security Fund (3)
    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
    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada