Updated at 04 Nov 2024
Panama
Corporations and Foundations
OPAL JOYEROS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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21/12/23
Document submitted
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23/05/22
Document submitted
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24/04/14
Brand related
Related members (10)
Related members (10)
HELEN LEVY DE PESSO
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DIRECTOR - TESORERO
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SHMUEL PESSO
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VOCAL - DIRECTOR
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YAAKOV PESSO
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SECRETARIO - DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.-
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REPRESENTANTE
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ENRIQUE SANSON GONZALEZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE
ACCIONISTAS.-
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE
ACCIONISTAS.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/1988
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/1995
Related members: 3
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LAUREL TRADING CORPORATION, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1984
Related members: 3
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General index
OPAL JOYEROS, ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OPAL JOYEROS, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
OPAL JOYEROS, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OPAL JOYEROS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OPAL JOYEROS, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OPAL JOYEROS, ...
Organizacion actualizada