Panama
Corporations and Foundations
BRILLANTES INVERSIONES NACIONALES,S.A.
Last query to official sources on 01 Jul 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.
Changes history
Changes history
Business
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21/06/25
Document submitted
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08/09/10
Document submitted
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09/06/10
Document submitted
Related members (7)
Related members (7)
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YANG QIANG CHEN
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DIRECTOR / TESORERO - SUSCRIPTOR
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SHAO JIAN QIU
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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YUN KET FU NG
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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HS LEGAL ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y EN SU AUSENCIA PODRA SER EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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YANG QIAG CHEN
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TESORERO - DIRECTOR
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MOISES GRANADOS MARTINEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES PANAMA DORADO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2013
Related members: 4
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General index
BRILLANTES INV...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/01/2016
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Asiento Id -6483869- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/06/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BRILLANTES INV...
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
BRILLANTES INV...
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
BRILLANTES INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BRILLANTES INV...
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
BRILLANTES INV...
Organizacion actualizada