Updated at 08 Nov 2024
Panama
Corporations and Foundations
COFIN INTERNATIONAL GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/09/24
Document submitted
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05/09/24
Document submitted
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19/06/19
Document submitted
Related members (12)
Related members (12)
NILO SANTOS
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SUSCRIPTOR
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LEONEL MARQUEZ
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SUSCRIPTOR
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ALEANDRO MANISCALCO Y FILIPPO MANISCALCO
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APODERADO
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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DIRECTOR
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EDUINA ROJAS DE GONZALEZ
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (6043)
Related organizations (6043)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2012
Related members: 8
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General index
COFIN INTERNAT...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 30/07/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COFIN INTERNAT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COFIN INTERNAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (14)
Customs (14)
alternaor para auto
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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kiosko autoservicio
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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maquina selladora de aire caliente con s...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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maquina y partes de maquina trefilado
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
COFIN INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COFIN INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COFIN INTERNAT...
Organizacion actualizada