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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO COFELA, S.A.

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    Organization Report

    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

    Related members (7)

    Related members (7)
    HERTSEL LEVY SAKHAI
    • DIRECTOR / SECRETARIO
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    MARIA FERNANDA LOPEZ RENTERIA DE ALZAMORA
    • DIRECTOR / PRESIDENTE - APODERADO
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    JAIRA SUGEIDY VARGAS MIRANDA
    • SUSCRIPTOR
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    EL PRESIDENTE, A FALTA DE ESTE LO SERÁ SIN MAYOR TRÁMITE EL SECRETARIO Y A FALTA DE AMBOS LO SERÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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

    MEYMAR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1996
    Related members: 4
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    TEXTILES EL PUEBLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1984
    Related members: 3
    View

    ELITE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1997
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    GRUPO COFELA cancelado
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