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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BRUNELLO 1011, S.A.

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    Organization Report

    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
    Business
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    Related members (9)

    Related members (9)
    BILAL YAAFAR YAAFAR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ZIAD AHMAD YAAFAR YAAFAR
    • PRESIDENTE - SUSCRIPTOR
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    BASIMA YAAFAR CHAMIN
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL VICE- PRESIDENTE,EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    AHMAD EL SAYED DAHER YAAFAR
    • TESORERO - DIRECTOR
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    CORONELL,LAM & ASOCIADS
    • AGENTE RESIDENTE
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    ZIAD AHAMD YAAFAR YAAFAR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,EL VICE- PRESIDENTE,EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    BAYCO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 11
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    OPORTO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 9
    View

    TRANSITYRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 28464
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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