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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    COSTAL BUSINESS GROUP,

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    HARRY MAXIMILIANO BILGRAY CHULJAK.
    • AGENTE RESIDENTE
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    CARMELA CIANETH CALDERON
    • DIRECTOR - TESORERO
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    LUZ CARLOTA MATTOS DE FERNANDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DEL ATLANTICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1995
    Related members: 2
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    CAR SHOP INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1993
    Related members: 2
    View

    ITALMEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1992
    Related members: 2
    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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    Government payments (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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    Organizacion actualizada