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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    COINBUS PANAMA, S.A.

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    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
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    Related members (8)

    Related members (8)
    SAMUEL ENRIQUE PELUFFO TORRES
    • DIRECTOR - PRESIDENTE
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    ALFREDO ANGEL MOLINA CUELLO
    • DIRECTOR - SECRETARIO
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    KENIA KAN DE RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KCT LAW FIRM & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    COINBUS & DHD CORPORATE INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COINBUS & DHD CORPORATE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2014
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    COINBUS PANAMA cancelado
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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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