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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    COSTERA JK, 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
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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 (13)

    Related members (13)
    ALEXA CARINA LIAO WAN
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ARISTIDES JUSTAVINO BARRIOS
    • AGENTE RESIDENTE
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    JUANA ISABEL LIAO WAN
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / SECRETARIO
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    HAISHEN WEN
    • DIRECTOR / TESORERO - APODERADO
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    DALYS SEE
    • AGENTE RESIDENTE
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    JESUS YUSLIET ECHEVERRIA HERNÁNDEZ
    • APODERADO
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TESORINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 10
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    GRUPO DESARROLLO ISABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 4
    View

    DIANA JUANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2006
    Related members: 4
    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 (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CARBONES DE MANGLAR 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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    COM PAN COMIDAS & PANES 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada