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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    COSA NOSTRA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PYTAB INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2010
    Related members: 2
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    KUKATOA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 2
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    OLD HISPANIC ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    COSA NOSTRA II
    File: 29503
    Registration: 21/09/06
    Gross tonnage: 463.0
    Net tonnage: 463.0
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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