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    • Panama

    Corporations and Foundations

    BRAZIL CAPITAL GROUP, S.A.

    Last query to official sources on 12 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (7)

    Related members (7)
    VENUS ILLUECA DE TULIPANO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    KARINA STELLA DIAZ PORTUGUEZ
    • SECRETARIO - DIRECTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Related organizations (1328) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION HALARA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 11
    View

    GARDEN INVESTMENT AND FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 11
    View

    KARIMAR SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1987
    Related members: 11
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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