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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    MAR JOYERIA, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    LAURA CRISTINA LAMBOGLIA PAYA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SARAH ETHEL SOTO LOPEZ
    • DIRECTOR / TESORERO
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    LEOSMAR ALBERTO TRISTAN AGUILAR
    • AGENTE RESIDENTE
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    Lic. IVETT PONTE
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LAMBOGLIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1983
    Related members: 4
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    CILICO CREEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 3
    View

    FUNDACION LA SANTA LLUVIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2021
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    articulos de joyeria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MAR JOYERIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAR JOYERIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada