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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    COCHEZ EXPRESS, CORP

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 10/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (6)

    Related members (6)
    ISTHMUS CONSULTANTS LAW FIRM
    • AGENTE RESIDENTE
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    CLAUDIO VILLAGRA AROSEMENA
    • DIRECTOR / TESORERO
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    LUIS GUILLERMO COCHEZ WEST
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA OSTENTADA POR EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    ISTHMUS PLATINUM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2013
    Related members: 3
    View

    TECH DATA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/02/2014
    Related members: 3
    View

    TURTLE SOLUTION FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/02/2014
    Related members: 3
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    COCHEZ BR STORE cancelado
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    COCHEZ EXPRESS, CORP. VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COCHEZ EXPRESS, CORP 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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada