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Updated at 12 Jun 2024
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    Corporations and Foundations

    JOYERIA PANAMEÑO CODEMAT 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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    Changes history

    Changes history
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    DALIS UBARTE
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTORES
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    ELEAZAR RIOS
    • AGENTE RESIDENTE
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    ALBERTO MORALES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    COMMONDALE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1984
    Related members: 4
    View

    CONSTRUCTORA BALLESTEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1979
    Related members: 4
    View

    PROMOVENTAS JADE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1986
    Related members: 3
    View
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