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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    COMPLEJO COREMU, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 29/12/23

      info

      Document submitted

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GLORIA ESTELA QUIROS DE FALCON
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    VICTOR MANUEL FALCON QUIROS
    • DIRECTOR - VICEPRESIDENTE
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    VICTOR MANUEL FALCON PAZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE: VICTOR MANUEL FALCON PAZ, EN SU AUSENCIA EL TESORERO: GLORIA ESTELA QUIROS DE FALCON, O EL SECRETARIO: GLORIA ESTELA QUIROS DE FALCON. .
    • REPRESENTANTE
    PUBLIO MUöOZ RODRIGUEZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE: VICTOR MANUEL FALCON PAZ, EN SU AUSENCIA EL TESORERO: GLORIA ESTELA QUIROS DE FALCON, O EL SECRETARIO: GLORIA ESTELA QUIROS DE FALCON. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COREMU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1986
    Related members: 7
    View

    FINANCIERA LUX, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1982
    Related members: 7
    View

    COMISIONES Y REPRESENTACIONES MUNDIALES S.A. (COREMUSA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1970
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    "COMPLEJO COREMU .S. A." vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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