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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DE OPERACIONES E INVERSIONES COMERCIALES, 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 (15)

    Related members (15)
    MERCEDES YAHAIRA ESTRADA JORGE
    • SUSCRIPTOR
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    KRYSTEL DENISSE PRADO ALTUNA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JOSE GUILLERMO BARAHONA CANO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    CESAR GARCIA BUJANA
    • DIRECTOR / TESORERO
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    MAYLEN PRADO ALTUNA
    • DIRECTOR / PRESIDENTE
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    ANTONIO PRADO ALTUNA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORA, CRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 2
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    SHARK GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2016
    Related members: 2
    View

    DISTRIBUIDORA A.O.C. INTERNATIONAL, S.A. (DAOCISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2019
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FOOD TRUCK DELIVERY vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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