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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    COMI, S.A.

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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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SEBASTIAN SUCRE PALMA
    • TESORERO - DIRECTOR
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    JULIA MIGUEZ DE SUCRE
    • PRESIDENTE - DIRECTOR
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    ELENA CORTIZO DE MIGUEZ
    • SUSCRIPTOR
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    EL PESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y FIRMARA CUALESQUIERA ACTOS QUE COMPROMETAN A LA MISMA. LAS FALTAS TEMPOALES, ABSOLUTAS O EL FALLECIMIENTO DEL PRESIDENTE, DARA LUGAR A QUE ESE CARGO SEA SUPLIDO POR EL VICEPRESIDENTE. EN CASO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    MISUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2000
    Related members: 9
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    LA RONDA OCHO A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1982
    Related members: 9
    View

    CENTRAL FIDUCIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 7
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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