Panama
Corporations and Foundations
BRANDY INVESTMENTS,CORP.
Last query to official sources on 11 Aug 2025
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Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
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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11/08/25
Document submitted
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07/08/25
Document submitted
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20/10/22
Document submitted
Related members (13)
Related members (13)
CRISTINA MARIE ZUIGA
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SUSCRIPTOR
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TANYA CORONADO
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL ORDEN, SECRETARIO Y TESORERO.
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REPRESENTANTE
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IRENE ITZEL BOLIVAR CISNEROS
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AGENTE RESIDENTE
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EISENMANN ABOGADOS Y CONSULTORES,(EAC)
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AGENTE RESIDENTE
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DENISE EISENMANN
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS EN EL ORDEN, SECRETARIO Y TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS EN EL ORDEN, SECRETARIO Y TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (117)
Related organizations (117)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1996
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1997
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2013
Related members: 4
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General index
BRANDY INVESTM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/06/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BRANDY INVESTM...
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
BRANDY INVESTM...
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
BRANDY INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BRANDY INVESTM...
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)
No results found
News (0)
News (0)
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Publications index
BRANDY INVESTM...
Organizacion actualizada