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    • Panama

    Corporations and Foundations

    BRICENI HOLDINGS, INC.

    Last query to official sources on 10 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BETH ANNE GARY J
    • SUSCRIPTOR
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    JONNATTAN RODRIGUEZ CHAVERRA
    • VICEPRESIDENTE - SUBTESORERO - SECRETARIO - DIRECTOR
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    GRAY & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (250) Other organizations with which this organization shares directors and dignitaries.

    LINKCONNECT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 18
    View

    AMPER TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 12
    View

    PIPISTRELLO INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2004
    Related members: 12
    View
    See complete data
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    Real estate (13)

    Real estate (13)
    No results found
    File: Nº 30207807
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30207808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada