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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    COTEL TRADING INC

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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
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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

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CHRISTIAN THURY
    • DIRECTOR - TESORERO
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    GLOBAL DIRECTORS LIMITED
    • PRESIDENTE - DIRECTOR
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    OPERATING NOMINEES LMITED
    • DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    CORRIGINDA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1982
    Related members: 4
    View

    TYRONE MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1985
    Related members: 2
    View

    KISMET SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1997
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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