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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    PANDORA JEWELRY PANAMA RETAIL, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (14)

    Related members (14)
    EBRAHIM ASVAT KASU
    • DIRECTOR / TESORERO
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    IVAN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    KHATIYA ASVAT PATEL
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL RERPESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ANA EVELINA CORDOVEZ DIAZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    PANDORA JEWELRY PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2016
    Related members: 7
    View

    SAINT EMILION FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1988
    Related members: 4
    View

    KHATIJA INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1994
    Related members: 4
    View
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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 (701)

    Customs (701)
    joyeria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    paños para limpieza
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material publicitario
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (8)

    Operation permits (8)
    PANDORA JEWELRY 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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    PANDORA JEWELRY 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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    PANDORA JEWELRY 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-07-26 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-07-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-07-26 Source: Panama America
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    Organizacion actualizada