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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    EMPORIUM DJC, 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
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    Related members (5)

    Related members (5)
    YEIKA DANIELA JIMENEZ CABALLERO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SHERLY DANIELA JIMENEZ CABALLERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MAYRA ESTHER CABALLERO RIVERA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PIERLUCAS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 3
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    FUNDACION JUNTOS SOMOS MAS FUERTES PANAMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2022
    Related members: 2
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    CEVICHES Y MARISCOS LA ESKINA DEL CAPITAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2017
    Related members: 1
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    EMPORIUM DJC,S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EMPORIUM DJC,S.A 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada