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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    EMPAREDADO DE ORO, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    RICARDO LANDERO JURADO
    • DIRECTOR / TESORERO
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    KRIZTEL FLORES CORDOBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DORIS MENDOZA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SIMONE LOMBARDO
    • DIRECTORES
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    KARIS GISELL FLORES CORDOBA
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    KARIS FLORES
    • DIRECTORES - PRESIDENTE - SECRETARIO - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    AGNELLO EUROPEAN INVESTMENT

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 4
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    MEIYING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2014
    Related members: 4
    View

    DOLCE IDEA PANIFICADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    EMPAREDADO DE ORO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada