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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    COMAN INTERNACIONAL, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 27/12/23

      info

      New payment

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MURAD MOISES HARARI
    • VICEPRESIDENTE - DIRECTOR
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    MANNY COHEN HARARI
    • SUSCRIPTOR
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    ROSY BTESH DE HARARI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN DEFECTO DE ESTE EL SECRETARIO: EN DEFECTO DE ESTE EL TESORERO_Y EN DEFECTO DE ESTE ULTIMO, CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O AL ASAMBLEA GENERAL DE ACCIONISTAS. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    BORGS TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1997
    Related members: 8
    View

    DISTRIBUIDORA LAS ACACIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 5
    View

    DISTRIBUIDORA XTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1990
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27827
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMAN INTERNACIONAL, S.A en solicitud
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada