Panama
Corporations and Foundations
PACIFIC JEWELRY, S.A.
Last query to official sources on 18 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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
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06/08/25
Document submitted
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17/11/22
Document submitted
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31/03/16
New operation permit
Related members (7)
Related members (7)
DANIEL MENSH SHAMAH MASCHKOWSKI
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SUSCRIPTOR
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SHAMAH, VARGAS & CORDOBA
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AGENTE RESIDENTE
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ROBERTO BRADDICK VASQUEZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2015
Related members: 2
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INTERNATIONAL DIAMOND COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2015
Related members: 2
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General index
PACIFIC JEWELR...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PACIFIC JEWELR...
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
PACIFIC JEWELR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PACIFIC JEWELR...
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
PACIFIC JEWELR...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PACIFIC JEWELR...
Organizacion actualizada