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    • Panama

    Corporations and Foundations

    BRILLANTE MEGA INVESTMENTS S.A

    Last query to official sources on 17 Jun 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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    Domicile 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.

    Changes history

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    Related members (12)

    Related members (12)
    VICTOR ALBERTO DAYAN DISI
    • DIRECTOR / TESORERO
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    EDY MARISOL PORTUGAL
    • SUSCRIPTOR
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    PAULA DEBORAH DISI DE DAYAN
    • DIRECTOR / SECRETARIO
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    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    NERY ESCOBAR
    • TESORERO - DIRECTOR
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    JUAN ERASMO GORDON
    • SECRETARIO - DIRECTOR
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    ANA TERESA MOLINA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    ALKAREN INTERNATIONAL DISTRIBUTION, S.A. (ALIDSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 10
    View

    SOLEMIO MEGA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 6
    View

    PRIME PROPERTY 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 5
    View
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