Panama
Corporations and Foundations
JOYERIA Y CASA DE EMPEÑO JUAN MELILLO, S.A.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
16/02/11
Document submitted
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10/02/11
Document submitted
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20/01/11
Operation permit cancelation
Related members (4)
Related members (4)
IRENE STANZIOLA
•
AGENTE RESIDENTE
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FRANCISCO MELILLO MAGLIONE
•
DIRECTOR - TESORERO
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CATHERINA ELENA CHI MELILLO
•
PRESIDENTE - DIRECTOR - REPRESENTANTE - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1999
Related members: 4
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INMOBILIARIA HERMANOS MELILLO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1984
Related members: 4
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General index
JOYERIA Y CASA...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JOYERIA Y CASA...
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
Assets index
JOYERIA Y CASA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (17)
Customs (17)
SOLO CON SUSCRIPCION
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
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
JOYERIA Y CASA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
JOYERIA Y CASA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
JOYERIA Y CASA...
Organizacion actualizada