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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    JOYERIA MIRI S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 19/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    DEBORAH KADOCH DE BEN RUBI
    • PRESIDENTE
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    EL PRESIDENTE QUIEN SERA SUSTITUIDA EN SU AUSENCIA TEMPORALES O ACCIDEN- TALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INTELICASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1994
    Related members: 7
    View

    COSTA NORTE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1996
    Related members: 5
    View

    PACIFIC CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2005
    Related members: 4
    View
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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 (1)

    Operation permits (1)
    JOYERIA MIRI cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Organizacion actualizada