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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    SPANISH JEWERLY, CORP.

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    Organization Report

    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
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    Related members (6)

    Related members (6)
    DANIEL ALBERTO POVEDA PINZON
    • SUSCRIPTOR
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    BEATRIZ MIRABAL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANTONIO DOMINGUEZ PACHEGO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL RRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETRIO.
    • REPRESENTANTE
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    Operation permits (2)

    Operation permits (2)
    NOMAD vigente
    Solo con suscripción
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    LA TABERNA ESPAÑOLA cancelado
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    Organizacion actualizada