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    • Panama

    Corporations and Foundations

    IMPORTADORA & EXPORTADORA BRILLANTE, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SUDHIR MANOHARLAL PARVANI
    • APODERADO - PRESIDENTE - DIRECTOR - SECRETARIO
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    KETAN KUMAR TULSIANI
    • DIRECTOR
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    AMIT KESHWANI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FASHION 51, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2013
    Related members: 2
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    RIO IMPORTS, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 72662
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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