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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    COSECHA Y TRANSPORTE, S.A.

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    Organization Report

    Organization summary

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    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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PRESIDENTE
    • REPRESENTANTE
    ELSIE MORALES DE QUINTERO
    • SECRETARIO - DIRECTOR
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    JOSEFA AGUINA DE QUINTERO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    CESAR ELIAS SANJUR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES IVANEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1993
    Related members: 13
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    DISTRIBUIDORA NACIONAL DE GRANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1987
    Related members: 12
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    FUNDACION DE INTERES PRIVADO GRUPO IQA CONSTRUYENDO EL FUTURO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/07/2012
    Related members: 8
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    COSECHA Y TRANSPORTE S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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