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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    COHENZA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 03/02/23

      Document submitted

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ITZEL MORENO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    NISSIM JOSE COHEN GUINDI
    • DIRECTOR / PRESIDENTE
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    LUIS ARROCHA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
    NISSIM JOSE COHEN
    • DIRECTOR / TESORERO
    View
    NATHAN DANIEL COHEN
    • DIRECTOR / PRESIDENTE
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    ROXANA CASTILLERO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA 303, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 7
    View

    BOSQUES TROPICALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1999
    Related members: 7
    View

    INMOBILIARIA 401, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 41735
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    LAVA AUTO CAFE RESTAURANTE BIG TOP cancelado
    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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    BIG TOP CAR SERVICE 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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    SERVICENTRO LAVA AUTO Y PARRILLADA VIA ESPA/A 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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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada