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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA COWES, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (17)

    Related members (17)
    ELIO JOSE CAMARENA
    • AGENTE RESIDENTE
    View
    NATIVIDAD MARQUINEZ DE COWES
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
    View
    ARTURO CESAR COWES MARQUINEZ
    • DIRECTOR / VICEPRESIDENTE
    View
    REPRESENTANTE LEGAL DE LA SOCIEDAD AL SEÑOR ROBERTO ALFREDO COWES DIAZ Y EN SU AUSENCIA A LA SEÑORA SOL BRETT COWES MARQUINEZ
    • REPRESENTANTE
    CAMARENA, GUERRA Y ASOCIADOS.
    • AGENTE RESIDENTE
    View
    SOLBRETT COWES
    • SUBSECRETARIO
    View
    CARLA COWES
    • VOCAL
    View
    EL PRESIDENTE Y EN SU AUSENCIA O IMPEDIMENTO POR EL VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O IMPEDIMENTO POR EL VICEPRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COWES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1975
    Related members: 11
    View

    COWES Y CIA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1973
    Related members: 9
    View

    ROKASO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1987
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 73440
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43828
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (162)

    Government payments (162)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    FINANCIERA COWES S.A 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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    FINCOSA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada