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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    COCLESANA DE COMBUSTIBLES, S.A.

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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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GISELA LOZANO NASSI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    ANA GABRIELA MORENO RIVERA
    • DIRECTOR / TESORERO
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    JOSE FELIX YANGUEZ DE GRACIA
    • SUSCRIPTOR
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    el representante legal de la sociedad SERA LA PRESIDENTA Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. EN DEFECTO DE AMBOS, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERA.
    • REPRESENTANTE
    LILIANA LINETH SANTANA GOMEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. EN DEFECTO DE AMBOS, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION A & G HERMANOS

    Organization type: FUNDACION
    Registration date: 12/10/2012
    Related members: 4
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    PROPIEDADES DEL PACIFICO A&G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 4
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    FUNDACION DAVINCI

    Organization type: FUNDACION
    Registration date: 11/02/2014
    Related members: 4
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LAVA AUTO DEL VIAJERO vigente
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    COCLESANA DE COMBUSTIBLES, S.A. - TEXACO LLANO MARIN vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada