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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    COSMO INVESTMENT H1 N 1700, 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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    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 (10)

    Related members (10)
    BENJAMIN CORKIDI BETESH
    • DIRECTOR - PRESIDENTE
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    SHELLY RAQUEL BETESH DE MISRACHI
    • DIRECTOR - SECRETARIO
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    SILGADO HERRERA ARDINES Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
    BENJAMIN BETESH
    • PRESIDENTE - DIRECTOR
    View
    SHELLY RAQUEL DE MISRACHI
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    FUENTE CRISTALINA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 9
    View

    INVERSIONES DOMINO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1968
    Related members: 7
    View

    COSMO INVESTMENT G500, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 97178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 97179
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 97174
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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