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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    JOYAS TIPICAS DE PANAMA, S.A.

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    Organization summary

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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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    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

    Related members (6)

    Related members (6)
    MARTA ADALICE SANCHEZ VERGARA DE VERGARA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ELVIS ARIEL VERGARA ZARATE
    • DIRECTOR / SECRETARIO
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    CARLOS MANUEL VERGARA SERRANO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MAURO BALLESTEROS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    RUBYES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2012
    Related members: 2
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    "ASOCIACION PATITAS SANTEÑAS"

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 27/01/2021
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    JOYAS TIPICAS DE PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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