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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    COFINCO PANAMA, 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
    event
    Registration date Solo con suscripción
    assignment
    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 (7)

    Related members (7)
    CAROLINA LANDUCCI
    • SECRETARIO - DIRECTOR
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    CARLOS ARIEL GARCIA MARTIN
    • AGENTE RESIDENTE
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    ZULLY PEZET
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MAGIC MOMENT DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1985
    Related members: 4
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    FUNDACION GABGAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/02/2014
    Related members: 2
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    INVERSIONES MAGICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1985
    Related members: 2
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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 (28)

    Customs (28)
    ceramica (porcelanato) 45x45 867.75 m2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de hierro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vino ombra prosecco bianco - espumante
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    TAD BAZAAR en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TAD BAZAAR DESIGN 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada