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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    JOYEROS 925 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
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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
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    Related members (7)

    Related members (7)
    PILAR EPIFANIO
    • AGENTE RESIDENTE
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    MARCEL ANTONIO SALAMIN CARDENAS
    • PRESIDENTE - DIRECTOR
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    SANDRA ISABEL SALAMIN MILLAN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ARGENTEUS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2002
    Related members: 8
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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
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 60674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (11)

    Customs (11)
    piedras sinteticas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    de plata inclusos revest o chapado de ot...
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    plata elaborada
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    JOYEROS 925 S.A cancelado
    Solo con suscripción
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    JOYEROS 925 S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

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