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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    COOLTROPY BV, 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 (6)

    Related members (6)
    MICHELE STANCO
    • APODERADO
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    ABEL AURELIO NAVARRO BATISTA
    • DIRECTOR - SUSCRIPTOR
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    PANAMA LEGAL BUSINESS (PANLEB)
    • AGENTE RESIDENTE
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    FABIO USAI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - REPRESENTANTE
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    SE LE OTORGA PODER GENERAL AL SEÑOR ABEL AURELIO NAVARO BATISTA, SEGÚN ESCRITURA 1784 DEL 12 DE NOVIEMBRE DE 2020 DE LA SECCIÓN DE PERSOAS JURÍDICAS MERCANTILES DESDE EL 19 DE NOVIEMBRE DE 2020.
    • Apoderado
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    OTTO GASTRONOMIA ITALIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2016
    Related members: 6
    View

    NAVA GROUP PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 6
    View

    EXO TRADE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2022
    Related members: 6
    View
    See complete data
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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)
    COOLTROPY 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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    COOLTROPY VIGENTE
    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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    Organizacion actualizada