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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPAGNIE INTERNATIONALE DES METAUX PRECIEUX 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
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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

    Changes history
    Business

    • 05/03/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GUILLERMO JURADO
    • SUSCRIPTOR
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    JEANPIERRE ESPI
    • VICEPRESIDENTE
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    JEANPIERRE WESPI
    • DIRECTOR
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    IBIA RESEARCH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1985
    Related members: 5
    View

    STYVINEX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1986
    Related members: 5
    View

    KOURLEVIN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1988
    Related members: 5
    View
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