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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    PROPIEDADES COCLESANAS, 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (9)

    Related members (9)
    GISELA LOZANO NASSI
    • DIRECTOR / PRESIDENTE
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    MANUEL JOSE TEJADA ALVAREZ
    • SUSCRIPTOR
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    YANGUEZ & CO,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    BORIS ALFREDO ALLARA ALEMAN
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    AGUSTIN MACHAZEK ROMERO
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    COCLESANA DE COMBUSTIBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2016
    Related members: 3
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    GLOBAL TRAINING SIMULATION CENTER DE PANAMA, S.A. (GLOBAL TSC DE PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 3
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    PROCESADORA EL FRUTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2016
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CAFE DEL VIAJERO DE LLANO MARIN vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    PROPIEDADES COCLESANAS vigente
    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 (7)

    Social Security Fund (7)
    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
    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
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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