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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONISTA DE COCLE 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
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    Related members (12)

    Related members (12)
    ITZEL MORENO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    CARLOS NORIEL LEE LOPEZ
    • VICEPRESIDENTE
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    ALVARO CASTILLO
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU ASUENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
    MORENO,CABALLERO & ASOCIADOS
    • AGENTE RESIDENTE
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    OCTAVIO BARAHONA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (245) Other organizations with which this organization shares directors and dignitaries.

    REALTORS ESPERANZA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2016
    Related members: 8
    View

    FUNDACION EL SOL DE ORIENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2013
    Related members: 7
    View

    CENTRAL DE TRANSPORTISTAS DE AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2013
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    PLAZA SOL Y MAR vigente
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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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    News (0)

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