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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL GESTIONES COBROS 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
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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
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    Related members (8)

    Related members (8)
    ANA PATRICIA SHIAO MO
    • SUSCRIPTOR
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    LUISA SHIAO MO
    • SUSCRIPTOR
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    ANNA MARISSA ADMADE CESPEDES
    • AGENTE RESIDENTE
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    LA REPRENTACIÓN LEGAL DE LA SOCIEDAD LO SERÁ LA PRESIDENTA EN SU AUSENCIA LA SECRETARIA EN AUSENCIA DE ÉSTE LA TESORERA O EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    MARIO ALBERTO RIVERA CEDEÑO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PLAZA PANAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2017
    Related members: 3
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    GRUPO PANAMA ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2015
    Related members: 3
    View

    SM ASSETS HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2017
    Related members: 3
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 44675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52524
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52514
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 459896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada