Panama
Corporations and Foundations
FIBRAS BRILLANTES INC
Last query to official sources on 08 Jul 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.
Changes history
Changes history
Business
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19/06/25
Document submitted
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17/07/24
Operation permit cancelation
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01/10/23
New operation permit
Related members (6)
Related members (6)
MALEK ANGELICA BHASIN
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DIRECTOR
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SUSANA ALEXANDRA EL HAMRA NASSER
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DIRECTOR
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RAVI CHANDRU NATHANI
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SECRETARIO - TESORERO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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FARAGON & CO
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Agente Residente
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS DEBERA SER REEMPLADO POR EL SECRETARIO E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERA SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERA SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE, SECRETARIO Y/O TESORERO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2024
Related members: 4
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MUEBLES Y ELECTRODOMESTICOS SURAMIT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1998
Related members: 3
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General index
FIBRAS BRILLAN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIBRAS BRILLAN...
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
FIBRAS BRILLAN...
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
FIBRAS BRILLAN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FIBRAS BRILLAN...
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
FIBRAS BRILLAN...
Organizacion actualizada