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Updated at 01 Jun 2024
Panama

Corporations and Foundations

KOZMO CAPITAL HOLDINGS S. DE R.L.

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (7)

Related members (7)
ALEMAN, CORDERO, GALINDO & LEE
AGENTE RESIDENTE
MARIA AMALIA LEON CABRAL
SECRETARIO - SOCIO - ADMINISTRADOR
TESORERO
LIDIA LEON CABRAL
PRESIDENTE - SOCIO
ADMINISTRADOR - SECRETARIO
JOSE A. LEON
ADMINISTRADOR - PRESIDENTE

Associations (1)

Associations (1)
Organizations in which this organization serves as a related member.
GLJ CAPITAL S. DE R.L.
Sociedad de responsabilidad limitada • Redomicilio definitivo
SOCIO
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Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

TAMROC INVESTMENTS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/1999
Related members: 6

LIKHA PARTNERS, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/12/2015
Related members: 3

BATON ROUGE INTERNATIONAL, S.R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 08/11/2002
Related members: 3

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada