Updated at 19 Dec 2024
Panama
Corporations and Foundations
COCOTES, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (9)
Related members (9)
ALEXIS TORREGROZA PERROTT
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DIRECTOR / TESORERO
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LEONIE CRISTINA KARAMAÑITES RIOS
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA CARGO DEL PRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTR ESTARA A CARGO DEL SECRETARIO, O EN SU DEFECTO DEL TESORERO.
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REPRESENTANTE
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LETICIA TRISTAN BENAVIDES
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DIRECTOR
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ALEXIS TORREGROSA
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DIRECTOR / PRESIDENTE - SECRETARIO
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MARISSA A. BELLO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
N. Y. CONSULTORES HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2014
Related members: 4
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CORPORACION DE INVERSIONES SMITH, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2018
Related members: 3
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GRUPO CONSULTORES ESTRATEGICOS PANAMA, S.A. (GRUCEP) Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 2
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General index
COCOTES, S.A
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/02/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COCOTES, S.A
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COCOTES, S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COCOTES, S.A
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
COCOTES, S.A
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
COCOTES, S.A
Organizacion actualizada