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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BRILLANTINA ,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

    Related members (10)

    Related members (10)
    ARNULFO ANTONIO PENALBA RODRIGUEZ
    • AGENTE RESIDENTE
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    LILIANA MARIE MARINO ARANGO
    • SUSCRIPTOR
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    SAM KEM CHAU QIU
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES ANTHONY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 2
    View

    INVERSIONES FAAT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2006
    Related members: 2
    View

    INVERSIONES CREATIVAS INTERNACIONALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2017
    Related members: 1
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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 (66)

    Customs (66)
    horquillas de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lienzo para pintar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    foami moldeable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MIL DETALLES Y ALGO MAS 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada