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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    COSMOS INTERTRADE 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (14)

    Related members (14)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    ALEJANDRO PEñAFIEL SALGADO
    • PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE
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    JAIME GUSTAVO DELGADO DELGADO
    • DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC TRADE LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1995
    Related members: 8
    View

    MIRANDA MULTITRADE LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1994
    Related members: 4
    View

    BUSINESSMEN EXPRESS SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1994
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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