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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    SPEED JOYEROS, 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
    corporate_fare
    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

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    YAKOB MIZRAHI
    • DIRECTOR
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    MOSHE PERETZ
    • SUBSECRETARIO
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    ELIAHU MIZRAHI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y A FALTA DE ESTE EL TESORERO Y EN SU AUSENCIA EL SECRETA-RIO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PRINCESS UNIVERSAL ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1991
    Related members: 6
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    SPIDO JOYEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1988
    Related members: 4
    View

    NATANEL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1996
    Related members: 3
    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 (1)

    Government payments (1)
    SUPERINTENDENCIA DE BANCOS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2023-04-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-12-22 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-12-21 Source: DiaaDia
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    Organizacion actualizada