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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    4M JEWELRY DESIGN, S.A.

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARIANELLA MARTINEZ DE SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIA VERONICA ESTEVEZ PEREZ
    • DIRECTOR - TESORERO
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    MELINDA PEREZ DE ESTEVEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GABRIELA MIRO NAVARRO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CELSO ESTEVEZ Y COMPAñIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1982
    Related members: 5
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    CENTRO INDUSTRIAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1977
    Related members: 4
    View

    CHIRICANA DE FERRETERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1996
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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