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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    COFA IMPORTS, 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
    local_atm
    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 (7)

    Related members (7)
    JEINY MARLEY GARCIA PEREZ
    • DIRECTOR / TESORERO
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    OTTO GABRIEL TROCONIS MAINHARDT
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    FRANKLIN MORRISON PAREDES
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    OTTO GABRIEL TROCONIS MAINDHART
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    VAMO PARGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2020
    Related members: 3
    View

    CM IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2010
    Related members: 2
    View

    GRUPO V.S.C. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2008
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    t-shirt
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gorras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camisas para hombre polo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    COFA IMPORTS, S. A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada