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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    CO5 PANAMA, INC.

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    Organization Report

    Organization summary

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    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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    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 (10)

    Related members (10)
    ERNESTO CARFORA
    • DIRECTOR / TESORERO
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    MARIA CARINA CAPOCCI
    • DIRECTOR / VICEPRESIDENTE
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    ERNE MORALES & ASSOCIATES
    • AGENTE RESIDENTE
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    LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE LA PRESIDENTE Y VICEPRESIDENTE, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. Y EN SU AUSENCIA EL VICEPRESIDENTE.
    • REPRESENTANTE
    MORALES & ASSOCIATES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DOBINSONS LATIN AMERICA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2015
    Related members: 1
    View

    DOBINSON FACTORY STORE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2014
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SIOFIV vigente
    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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    CO5 PANAMA, INC en solicitud
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada