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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS COSTA PACIFICA 2008, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/01/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAUL DAVID POLO LOPEZ
    • SUSCRIPTOR
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    MARIA YANETH URIBE
    • DIRECTOR / TESORERO
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    SEBASTIAN APARICIO ARAUZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EXPRESS DELIVERY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 2
    View

    INCOI INFRAESTRUCTURA Y CONSTRUCCIONES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 2
    View

    GROUP LOXUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84823
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    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada