Panama
Corporations and Foundations
BRILLANT MIND CORPORATION, S.A.
Last query to official sources on 10 Jul 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
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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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24/06/25
Document submitted
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (8)
Related members (8)
MARITZA ESTELA SOLIS HASSAN
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SUSCRIPTOR
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MARISA BEATRIZ CISNEROS
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DIRECTOR / TESORERO
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CLC GLOBAL LAW
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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ITZEL NAVARRO VELASQUEZ
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DIRECTOR / SECRETARIO
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MARIO ARTURO RIEGA BERNAL
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (138)
Related organizations (138)
Other organizations with which this organization shares directors and dignitaries.
CORPORATION THREE POWER GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2020
Related members: 4
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ALFA INVESTMENTS LATINAMERICA CORP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2020
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/10/2020
Related members: 3
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General index
BRILLANT MIND ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BRILLANT MIND ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BRILLANT MIND ...
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
BRILLANT MIND ...
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BRILLANT MIND ...
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)
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News (0)
News (0)
No results found
Publications index
BRILLANT MIND ...
Organizacion actualizada