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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    COPPERLAND PROPERTIES, 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
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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

    • 25/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/06/17

      New property

      Solo con suscripción

      Solo con suscripción

    • 10/08/15

      New movable asset

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ESTEE COHEN GHAZAL
    • TESORERO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    MOISES COHEN
    • DIRECTOR - SUSCRIPTOR
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    DAVID COHEN GHAZAL
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ES EL PRESIDENTE Y DURANTE SUS FALTAS ABSOLUTAS O ACCIDENTALES, LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    VIZCAYA PAITILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 5
    View

    CCCT200 1A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2007
    Related members: 4
    View

    DISTRIBUIDORA LINMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 42352
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27056110
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada