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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES COGRESA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    MARUQUEL GRECO DE CORREA
    • SECRETARIO - DIRECTOR
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    FABIO MANUEL CORREA ARAUZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CRISITINA MICHELLE CORREA GRECO
    • DIRECTOR / TESORERO
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    PODER GENERAL CARLOS ALFREDO ARAUZ GARCIA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1447683,FICHA 341214 DESDE 15 DE OCTUBRE DEL 2008.
    • Apoderado
    LIC. JORGE GRECO.
    • AGENTE RESIDENTE
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    ARIAS & CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CRIAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2012
    Related members: 3
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    F.C. INVESTMENT & CONSTRUCTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1993
    Related members: 3
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    ORFEBRES DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1992
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CASA DE EMPEÑO VILLA LOBOS en solicitud
    Solo con suscripción
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    CASA DE EMPEÑOS VILLALOBOS vigente
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    CASA DE EMPEÑO VILLALOBOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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