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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PANDORA JEWELRY PANAMA RETAIL, S.A.

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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
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    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
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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

    Changes history
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    Related members (14)

    Related members (14)
    EBRAHIM ASVAT KASU
    • DIRECTOR / TESORERO
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    IVAN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    KHATIYA ASVAT PATEL.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL RERPESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ANA EVELINA CORDOVEZ DIAZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    PANDORA JEWELRY PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2016
    Related members: 7
    View

    SAINT EMILION FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1988
    Related members: 4
    View

    KHATIJA INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1994
    Related members: 4
    View
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    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
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    Government payments (0)

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    Public tenders (0)

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    Customs (732)

    Customs (732)
    joyeria
    Solo con suscripción
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    joyeria
    Solo con suscripción
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    joyeria
    Solo con suscripción
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    Operation permits (8)

    Operation permits (8)
    PANDORA JEWELRY vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANDORA JEWELRY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANDORA JEWELRY vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-07-26 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-07-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-07-26 Source: Panama America
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    Organizacion actualizada