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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    COSMOS INVESTMENT, 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
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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
    Business

    Related members (5)

    Related members (5)
    JUAN MANUEL MONTERO SANCHEZ
    • DIRECTOR
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    CAROLYN DAYANA MONTERO MOJICA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    ALAN YAMPIER ORTEGA GOMEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MULTIEBANISTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2017
    Related members: 1
    View

    STRAUSER MINING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2023
    Related members: 1
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    OCEAN PACIFIC SEAFOOD A&J SUC 1 vigente
    Solo con suscripción
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    CONSULTING FINANCE M&M vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada