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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPANIA DE NAVEGACION KOSMAS, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 20/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    PAULANDRE GROBETY
    • TESORERO - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    UNITRADE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1985
    Related members: 3
    View

    GARTEMPE COMPAGNIE FINANCIERE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1982
    Related members: 2
    View

    LUGA FOOD INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1983
    Related members: 2
    View
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    Real estate (0)

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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 (1)

    Customs (1)
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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