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    • Panama

    Corporations and Foundations

    JOYAS MODERNAS, S.A.

    Last query to official sources on 14 Jun 2025

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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
    article
    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
    Business

    • 20/11/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 10/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    DANIEL OGANDO DIAZ
    • DIRECTOR - VICEPRESIDENTE
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    PERIGRINA OGANDO COSTARELOS
    • DIRECTOR
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    ALEXIA MARIA OGANDO COSTARELOS
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL VICEPRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE. EN CONSECUENCIA DE ESTE LA OSTENTARA EN SU ORDEN SI LO HICIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL VICEPRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE. EN CONSECUENCIA DE ESTE LA OSTENTARA EN SU ORDEN SI LO HICIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL VICEPRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMENTE. EN CONSECUENCIA DE ESTE LA OSTENTARA EN SU ORDEN SI LO HICIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA LA REINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1969
    Related members: 7
    View

    INVERSIONES COMERCIALES DE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 4
    View

    JOYERIA BOLIVAR 2000, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2000
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
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