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    • Panama

    Corporations and Foundations

    MUEBLERIA Y JOYERIA COMERCIALES LA COMPETIDORA, S.A.

    Last query to official sources on 08 Jul 2025

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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
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ROGELIO ESTEVEZ CARNEIRO
    • SECRETARIO - SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    Lic. JESUS JOSE MURILLO GONZALEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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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
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    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)

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    Brands (0)

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    Government payments (22)

    Government payments (22)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada