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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    COJMAL INVESTMENT CORPORATION, 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
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    Related members (8)

    Related members (8)
    SAUL MALOUL ZEBEDE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    VIVIAN MALOUL DE ZEBEDE
    • DIRECTOR - SECRETARIO
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    ELIAS MALOUL ZEBEDE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCI- DENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ADELMA INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1991
    Related members: 6
    View

    J. MALOUL E HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1995
    Related members: 5
    View

    MARELI INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 27047
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (13)

    Customs (13)
    cerraduras para muebles
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    candados
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    brocas y cinceles
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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