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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    PIELES PRECIOSAS, 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
    schedule
    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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ERNESTO DE ICAZA
    • SUSCRIPTOR
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    ROGELIO ERNESTO DE YCAZA VELEZ
    • DIRECTOR - PRESIDENTE
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    BETTY ELEMA MALCA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CORPOMEDIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1994
    Related members: 5
    View

    IMPORTADORA Y DISTRIBUIDORA FUTURO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1993
    Related members: 4
    View

    PANAMA INSIDER SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2013
    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 (3)

    Operation permits (3)
    EL TACON DE ORO vigente
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    PILES PRECIOSAS, S.A vigente
    Solo con suscripción
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    PIELES PIRAMIDES S.A vigente
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    Solo con suscripción
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    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada