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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO COCASA,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
    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
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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
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    Related members (4)

    Related members (4)
    HORACIO RAMSEY MORALES
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    DIGNO HERAZO DE LOS RIOS
    • DIRECTOR - SECRETARIO
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    OMAR GERMAN CORONADO ANDRADE
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NEASIS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 2
    View

    HAVANA NIGHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 2
    View

    NORTH AMERICA IMPORTEXPORT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1998
    Related members: 1
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 419460
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30162724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    GRUPO CECASA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada