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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ARTE JOYEROS, 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)
    HAIM AGMON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    OSHRY AGMON
    • DIRECTOR / TESORERO
    View
    ABRAHAM SFADIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DANIEL SHAMAH
    • AGENTE RESIDENTE
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    HAIM SFADIA
    • DIRECTOR / VICEPRESIDENTE
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SHELI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1992
    Related members: 9
    View

    ART JOYEROS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2003
    Related members: 5
    View

    MOMO & ORLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 367785
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada