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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    COSMO FINANCE AND INVESTMENT SERVICES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE
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    STEVE GEORGALA
    • SUBTESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    CAMPBELL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1990
    Related members: 16
    View

    MERCURY TRADE AND SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1983
    Related members: 7
    View

    PREMAREX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 7
    View
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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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