Panama
Corporations and Foundations
BRAHMAN AGUADULCE,S.A
Last query to official sources on 13 May 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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/12/23
Document submitted
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02/03/17
New estate
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02/03/17
New estate
Related members (10)
Related members (10)
ALVARO ERNESTO CASTILLO
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AGENTE RESIDENTE
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TONY SAM MOCK NG
•
DIRECTOR
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CASTILLO PINILLA
•
SUSCRIPTOR
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EL PRESIDENTE
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES EL PATRONCITO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2012
Related members: 6
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General index
BRAHMAN AGUADU...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 05/05/2015
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BRAHMAN AGUADU...
Real estate (3)
Real estate (3)
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
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
BRAHMAN AGUADU...
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
BRAHMAN AGUADU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BRAHMAN AGUADU...
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)
No results found
Publications index
BRAHMAN AGUADU...
Organizacion actualizada