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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    COLUMBIA COSMETICS M.F.G.CORP

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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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/09/06

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LEVY & LEVY COHEN.
    • AGENTE RESIDENTE
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    RICARDO LEVY
    • DIRECTOR
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    NICOLE DARLINTON
    • SECRETARIO - DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUA AUSENCIAS TEMPORALES O ACCIDENTALES SERA SUSTITUIDO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    GRANDISSIMO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1980
    Related members: 4
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    PARENTESIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2001
    Related members: 3
    View

    CARIOCA TRADING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1996
    Related members: 2
    View
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