Panama
Corporations and Foundations
INVERSIONES BRISNEDA, S.A.
Last query to official sources on 02 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/01/22
Operation permit cancelation
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21/12/20
New operation permit
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18/12/20
Document submitted
Related members (6)
Related members (6)
RONY ALEXANDR PINO TREJOS
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AGENTE RESIDENTE
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DAVID STEVAN LUGO BRISNEDA
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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COLOMBIA ESTHER GARCIA CASTRO
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DIRECTOR / TESORERO
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR MICHAEL SMITH KEVIN LUGO BRISNEDA, SEGÚN ESCRITURA 20237 DEL 10 DE DICIEMBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 21 DE DICIEMBRE DE 2020.
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Apoderado
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE Y A LA FALTA DE AMBOS LA PERSONA QUE SEAN DESIGNADA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
PANAMÁ SHIPMANAGEMENT LLC, S.A. Organization type: FUNDACIÓN PRIVADA
Registration date: 16/03/2020
Related members: 4
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REMOLCADORES Y BARCAZAS DEL CARIBE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2023
Related members: 2
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MARCLASS BUREAU OF SHIPPING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2018
Related members: 1
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General index
INVERSIONES BR...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES BR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES BR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES BR...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Operations index
INVERSIONES BR...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES BR...
Organizacion actualizada