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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    JOYERIA Y MUEBLERIA SAN JUAN, S.A.

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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
    Business

    • 02/07/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

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    • 30/11/23

      Social Security Fund mention

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    Related members (9)

    Related members (9)
    NELSON BARRAGAN GONZALEZ
    • SUSCRIPTOR
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    MANUELA ESTEVEZ RODRIGUEZ
    • VICEPRESIDENTE - SUBSECRETARIO - DIRECTOR - SUBTESORERO
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    RICARDO ESTEVEZ DOMINGUEZ
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS AVION,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1990
    Related members: 3
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    SAN ANDRES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1986
    Related members: 3
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    MUEBLERIA CREDITOS SEVILLANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1985
    Related members: 3
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    Real estate (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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