COFRESI, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

06/08/24

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27/01/24

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30/03/23

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Related members (6)

Actives (4)
Inactives (2)


jose luis feliciano prieto • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR View
GLORIBETH ILLESCAS • DIRECTOR - SECRETARIO - SUSCRIPTOR View
FRANCISCO ILLESCAS • DIRECTOR View
EL PRESIDENTE EN SU DEFECTO POR AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. • REPRESENTANTE


MORENO LAW FIRM • AGENTE RESIDENTE View
EL PRESIDENTE EN SU DEFECTO POR AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. • REPRESENTANTE

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

asociacion panameña de pesca submarina

Organization type: PERSONERÍA JURÍDICA

Registration date: 05/05/2016

Related members: 1

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 25/07/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 25/04/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 25/04/2023 Download


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COFRESI, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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COFRESI, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

COFRESI, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

COFRESI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

COFRESI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

COFRESI, S.A.

Operation permits (0)

Operations index

COFRESI, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

COFRESI, S.A.