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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    COCONITO, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    MIGUEL GUARDIN OLARTE
    • APODERADO
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    MIGUEL GUARIN OLARTE
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    NOHEMA OLARTE ORTIZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN AUSENCIA EL SECRETARIOY EN AUSENCIA DE AMBOS EL QUE LA ASAMBLEA GENRAL DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
    ROBERTO LEMUS
    • DIRECTOR / SECRETARIO
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    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GOLD INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1994
    Related members: 10
    View

    BALTRA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 7
    View

    MONTEROBLE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (13)

    Real estate (13)
    File: Nº 63801
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 83193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 35468
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 30369464
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 93307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    News (0)

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    Organizacion actualizada