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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    COCO MARKET S.A.

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    Organization Report

    Organization summary

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    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
    event
    Registration date Solo con suscripción
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    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

    • 23/02/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    AVIDAN APARICIO
    • SUSCRIPTOR
    View
    NESTOR ABDIEL GALLARDO HERRERA
    • SUSCRIPTOR
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    GISELA LOMBANA DE LOPEZ
    • DIRECTOR / TESORERO
    View
    ADRIANA ALTAMIRANO
    • DIRECTOR / PRESIDENTE
    View
    CRISTINA ARIAS
    • DIRECTOR / SECRETARIO
    View
    MONIQUE MULINO
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIO PSICOLOGICO LOPEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 3
    View

    KLEANERS PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2011
    Related members: 2
    View

    ATACAL HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2011
    Related members: 2
    View
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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
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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 (1)

    Operation permits (1)
    COCO MARKET vigente
    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada