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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    COCIMEX COMMERCIAL GROUP, 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
    corporate_fare
    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

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/04/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    VALERIO FASSIO
    • DIRECTOR - PRESIDENTE
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    CYNTHIA AYALA ALCORTA
    • SECRETARIO - DIRECTOR
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    CARIDAD CALLES GARCIA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    RAYSA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1993
    Related members: 4
    View

    PROTORA DE MUSICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1992
    Related members: 3
    View

    ALBINA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1994
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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