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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    COCOCHA HOLDING, 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
    Business

    • 22/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JOAQUIN DE LA GUARDIA ALFARO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    HECTOR VALDERRAMA L.
    • AGENTE RESIDENTE
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    ANALIDA ALFARO DE DE LA GUARDIA
    • SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SURTIK INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1999
    Related members: 4
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    PWCORGI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2008
    Related members: 3
    View

    BIENES RAICES LOS FRAILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 2
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