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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    KOKOMA COFFEE GROUP 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
    Business

    Related members (5)

    Related members (5)
    JOSE RESTREPO ARENAS
    • AGENTE RESIDENTE
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    LUQUI LEE FENG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ANA SANTIAGO LOO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL SECRETARIO, EN AUSENCIA DEL SECRETARIO LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    F & B MANAGEMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2019
    Related members: 1
    View

    GRUPO AJI ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2018
    Related members: 1
    View

    LEEFENG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2015
    Related members: 1
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KOKOMA COFFEE 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)

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