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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    COGESTIN COMPAGNIE DE GESTION ET INVESTISSEMENTS S.A.

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    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

    • 15/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (2133) Other organizations with which this organization shares directors and dignitaries.

    DINGO, LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 9
    View

    LOGISEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 8
    View

    COMPAÑIA FINANCIERA ALMENAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 8
    View
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