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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    COQUI UNIVERSAL INVESTMENT, S.A.

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    Organization Report

    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
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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
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    Related members (9)

    Related members (9)
    ALEJANDRO TEODORO MENDEZ OLMOS
    • DIRECTOR / TESORERO
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    TEODORO AGUSTIN MENDEZ OLMOS
    • DIRECTOR / SECRETARIO
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    TEODORO MENDEZ BARRIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE DE LA MISMA. EN SUS AUSENCIAS LA REPRESENTACION LEGAL TENDRA EL SECRETARIO Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    FERNANDO TEODORO MENDEZ PERALTA
    • DIRECTOR / SECRETARIO
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    MIRIELLE DEL CARMEN MENDEZ PERALTA
    • DIRECTOR / TESORERO
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    RODRIGUEZ ROBLES Y ESPINOSA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    COQUI SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 14
    View

    LAGRTIJA BORICUA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 9
    View

    COMPAS INGENIERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 39695
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39696
    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)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    COQUI UNIVERSAL INVESTMENT, 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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    COQUI UNIVERSAL INVESTMENT, S.A en solicitud
    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada