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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JOYEROS 925, 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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    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

    • 28/12/23

      info

      New payment

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    INVERSIONES ANGENTEUS, S.A.
    • SUSCRIPTOR
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    CECILIA DEL CARMEN ATENCIO DE MILLAN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    PILAR EPIFANIO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER INDIVI DUAL, EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JOYEROS 925 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 6
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    SILVER JOYEROS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2002
    Related members: 6
    View

    ARGENTEUS JOYEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2002
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    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 (1)

    Operation permits (1)
    ARGENTEUS 925 BOUTIQUE cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada