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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    BRITTON & IGLESIAS (BRIG)

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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
    corporate_fare
    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
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    Related members (10)

    Related members (10)
    ERIC ALEXANDER BRITTON GALLARDO
    • SOCIO
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    GÉNESIS EMOE SEQUEIRA
    • APODERADO
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    ELAINE PATRICIA TORIBIO CISNERO
    • APODERADO
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    SE OTORGA PODER ESPECIAL A FAVOR DE DIEGO MAXIMIN JOVANE, SEGUN ESCRITURA PUBLICA NUMERO 20,136 DE 29 DE JUNIO DE 2016, DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA.
    • Apoderado
    DIEGO MAXIMIN JOVANE
    • APODERADO
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    JACQUELINE MARXEL
    • APODERADO
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    AMARILIS DEL CARMEN GÁLVEZ ORTEGA.
    • APODERADO
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    SE OTORGA PODER ESPECIAL A FAVOR DE JACQUELINE MARXEN, SEGUN ESCRITURA NUMERO 16,412 DE 14 DE MAYO DE 2015, DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA.
    • Apoderado
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    Associations (39)

    Associations (39)
    Organizations in which this organization serves as a related member.
    KENTORVILLE INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SEABURG ENTERPRISES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INPERIB ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2013
    Related members: 4
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    FACA ABOGADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 21/04/2005
    Related members: 2
    View

    MARINA DE COPACABANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2011
    Related members: 2
    View
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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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (17)

    News (17)
    Solo con suscripción
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    Publication date: 2024-01-22 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-22 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada