Updated at 02 May 2024
Panama
Corporations and Foundations
COSMOPOLITAN INVESTORS CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/01/24
Document submitted
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06/10/21
New property
-
23/04/21
Document submitted
Related members (16)
Related members (16)
ARIEL ARJONA
•
SUSCRIPTOR
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JESUS GUERRA HERNANDEZ
•
AGENTE RESIDENTE
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DANIEL PIMENTEL
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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CONAGRA CONSTRUCTION, S.A.
•
DIRECTOR / TESORERO
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MARIANELA LISBETH AMORES MADRID
•
AGENTE RESIDENTE
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CONAGRA II, S.A.
•
DIRECTOR / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2015
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2015
Related members: 12
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General index
COSMOPOLITAN I...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/10/2021
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/10/2021
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COSMOPOLITAN I...
Real estate (1)
Real estate (1)
File: Nº 30149065
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
COSMOPOLITAN I...
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
COSMOPOLITAN I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COSMOPOLITAN I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COSMOPOLITAN I...
Organizacion actualizada