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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    COD CAPITAL S.A.

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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 (8)

    Related members (8)
    OLGA ELIZABETH DIANOUS SILDO
    • DIRECTOR / SECRETARIO
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    CAROLINA NAIR BARRIOS DIANOUS
    • DIRECTOR / TESORERO
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    DANIEL ALFONSO BARRIOS DIANOUS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENATCION A OTRO DIGNATARIO
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2002
    Related members: 3
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    INVERSIONISTA CARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1994
    Related members: 3
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    DIANBAR FARMACEUTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2000
    Related members: 2
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