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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    COMAN CONTROL MANAGEMENT, 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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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MAGDA MONTEZA
    • PRESIDENTE - DIRECTOR
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    MARCO MURILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE ROBERTO LUTRELL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (341) Other organizations with which this organization shares directors and dignitaries.

    TRONCHET FINANCE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1988
    Related members: 9
    View

    LAREDO COMMERCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1988
    Related members: 6
    View

    SHIFI SHIPPING FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1990
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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