Panama
Corporations and Foundations
BRAVE INTERNATIONAL GROUP, S.A.
Last query to official sources on 10 Mar 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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
-
19/06/25
Document submitted
Related members (8)
Related members (8)
MIGUEL FATAH-ALLA KHATIB
•
APODERADO
|
NASHWAN KHATIB/SATÍ
•
DIRECTOR
|
RICARDO DE OBALDIA GARCÍA DE PAREDES
•
SUSCRIPTOR - AGENTE RESIDENTE
|
EL PRESIDENTE DE LA SOCIEDAD, ES EL REPRESENTANTE LEGAL.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2017
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2018
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1999
Related members: 3
|
General index
BRAVE INTERNAT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BRAVE INTERNAT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BRAVE INTERNAT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BRAVE INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BRAVE INTERNAT...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BRAVE INTERNAT...
Organizacion actualizada