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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    BRIGHT SAND INVESTMENTS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    JULIO CESAR SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    DANIEL THORPE DELEVANTE
    • DIRECTOR - PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTORES - TESORERO
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    EL BUEN VESTIR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2004
    Related members: 6
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    INVESTMENTS CURROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2005
    Related members: 5
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    INVERSIONES SARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2005
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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