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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    OPAL JOYEROS INTERNACIONAL, 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
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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
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    Related members (10)

    Related members (10)
    HELEN DE PESSO
    • DIRECTOR - PRESIDENTE
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    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
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    YAACOV PESSO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOSLO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    EMERALD MINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2000
    Related members: 6
    View

    VENETIAN 21A, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2011
    Related members: 2
    View

    JOY ENERGY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 2
    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 (4)

    Operation permits (4)
    OPAL JOYEROS INTERNACIONAL en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OPAL JOYEROS INTERNACIONAL, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OPAL JOYEROS INTERNACIONAL en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada