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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    COCOBO, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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
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    Related members (10)

    Related members (10)
    RAUL ERNESTO DUTARI DE LA ESPRIELLA
    • DIRECTOR - SUBSECRETARIO - APODERADO
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    Lic. ARQUIMEDES ANTONIO SAENZ SUCRE
    • AGENTE RESIDENTE
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    MARTA DE LA ESPRIELLA DE DUTARI
    • DIRECTOR - VICEPRESIDENTE
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    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA CENTRAL, S.A. (FICENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1979
    Related members: 21
    View

    OPERACIONES MARITIMAS, S.A. (OPERMAR, S.A.). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1977
    Related members: 16
    View

    RESIDENCIAL LA UNION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1987
    Related members: 14
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    Real estate (14)

    Real estate (14)
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    File: Nº 66329
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66327
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66330
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COCOBO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada