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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    BRAVO, DUTARY Y ASOCIADOS

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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
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    Related members (5)

    Related members (5)
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    Associations (10)

    Associations (10)
    Organizations in which this organization serves as a related member.
    LUZ AZUL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOUTH AMERICAN SERVICE, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TILAPIA'S PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    TRICONTINENTAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 5
    View

    INMOBILIARIA RIO DULCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2000
    Related members: 3
    View

    RPG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/12/2007
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27069377
    Solo con suscripción
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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 (4)

    Operation permits (4)
    BRAVO DUTARY & ASOCIADOS VIGENTE
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    BRAVO DUTARY & ASOCIADOS vigente
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    BRAVO DUTARY & ASOCIADOS VIGENTE
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2022-12-01 Source: La Prensa
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    Organizacion actualizada