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    • Panama

    Corporations and Foundations

    BIANSELISE FOUNDATION

    Last query to official sources on 18 Oct 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    BULGARIS OTILIA VEGA SEGURA DE BRICEÑO
    • MIEMBRO / TESORERO
    View
    ILEANA YABEL BRICEÑO VEGA
    • FUNDADOR - MIEMBRO / PRESIDENTE - AGENTE RESIDENTE
    View
    DAVID EDWARD STRANG CHEN
    • MIEMBRO / SECRETARIO
    View
    EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN, MEDIANTE LA APROBACIÓN UNÁNIME DE SUS MIEMBROS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN, MEDIANTE LA APROBACIÓN UNÁNIME DE SUS MIEMBROS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    GUTSER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 12
    View

    ORIGEN NORPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 5
    View

    CELAIRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 5
    View
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    Organizacion actualizada