Updated at 24 Oct 2024
Panama
Corporations and Foundations
CORPORACION COPASING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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16/05/23
Document submitted
Related members (11)
Related members (11)
MARIE ORDOÑEZ
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SUSCRIPTOR
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ANABELLE HERRERA
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SUSCRIPTOR
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JUAN CARLOS FABREGA ROUX
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ADRIAN ALTAMIRANDA
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DIRECTOR / TESORERO
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JORGE DE ROUX
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DIRECTOR / PRESIDENTE
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ORDOÑEZ CHEA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (77)
Related organizations (77)
Other organizations with which this organization shares directors and dignitaries.
MONEY BUSINESS & ADVISORY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2001
Related members: 4
|
BANCO PRIVAL, S.A.(ESPAÑOL) PRIVAL BANK, S.A. (EN INGLES) . Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2008
Related members: 4
|
BRISTOL HOSPITALITY GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2009
Related members: 3
|
General index
CORPORACION CO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/05/2023
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACION CO...
Real estate (1)
Real estate (1)
File: Nº 30271796
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CORPORACION CO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CORPORACION CO...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION CO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORPORACION CO...
Organizacion actualizada