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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    COCLE INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (4)

    Related members (4)
    KENDY DAYALEX CERRUD DE RIVERA
    • AGENTE RESIDENTE
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    OLIVER JOEL DE FRIAS VASQUEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    OLIVARES DE FRIAS FRIAS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA JHISSEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1995
    Related members: 2
    View

    MAOLY HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2012
    Related members: 2
    View

    CANTERA GUADALUPANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 30269093
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    GALERAS COCLÉ vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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