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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MUEBLERIA Y JOYERIA COMERCIALES LA COMPETIDORA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 05/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    MARISOL ESTEVEZ CARNEIRO
    • DIRECTOR - TESORERO
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    ROGELIO ESTEVEZ CARNEIRO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ROGELIO ESTEVEZ OTERO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO.
    • REPRESENTANTE
    LCDO. ORIEL FERNANDO BUSTOS URRIOLA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMPOSTELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 12
    View

    INMOBILIARIA NOGALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2001
    Related members: 7
    View

    RAB BIENES RAICES 1,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (22)

    Government payments (22)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    MUEBLERIA Y JOYERIA COMERCIALES LA COMPETIDORA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MUEBLERIA Y JOYERIA COMERCIALES LA COMPETIDORA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada