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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    JOYERIA LA REINA, 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
    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DANIEL OGANDO DIAZ
    • SUSCRIPTOR
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    ELISA GIONO DE OGANDO
    • DIRECTOR - VICEPRESIDENTE
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    BENITO OGANDO GIONO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y PRESTAMOS EL REY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1976
    Related members: 4
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    REFRESQUERIA Y PENSION CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1983
    Related members: 3
    View

    MUEBLERIA CREDITOS PORTOBELO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1997
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
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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 (1)

    Operation permits (1)
    JOYERIA Y MUEBLERIA LA REINA vigente
    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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada