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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    CORAL (CIENFUEGOS) 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    AMADO FAKHRE
    • DIRECTOR - SECRETARIO
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    STEPHEN PURVIS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CORAL CAPITAL (PANAMA), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2004
    Related members: 6
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    ASSOCIATED COMMERCIAL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1995
    Related members: 6
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    SUMINISTROS Y FINANCIAMIENTOS COMERCIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 6
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (34)

    Official Gazette (34)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-12-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-12-25 Source: La Prensa
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