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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    BRIQUE PANAMA 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    PALERMO, PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    GONZALO GONZALEZ MUÑOZ
    • TESORERO - DIRECTOR / PRESIDENTE
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    ALBA MELISSA GONZALEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE PUDIENDO SER REPRESENTADOS EN SUS AUSENCIAS TEMPORALES Y EN LA ABSOLUTA, LA PERSONA A QUIEN LA JUNTA DIRECTIVA NOMBRE.
    • REPRESENTANTE
    LUIS ROBERTO LEVY MARITNELLI
    • SECRETARIO - DIRECTOR
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    MARIBEL MARTINELLI DE LEVY
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE PUDIENDO SER REPRESENTADOS EN SUS AUSENCIAS TEMPORALES Y EN LA ABSOLUTA, LA PERSONA A QUIEN LA JUNTA DIRECTIVA NOMBRE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE PUDIENDO SER REPRESENTADOS EN SUS AUSENCIAS TEMPORALES Y EN LA ABSOLUTA, LA PERSONA A QUIEN LA JUNTA DIRECTIVA NOMBRE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    DRIVER SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 5
    View

    CHAMPEQUE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2013
    Related members: 4
    View

    WORLD CLUB FREIGHT EXPRESS INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1992
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 67757
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    BRIQUE PANAMA S.A vigente
    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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada