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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    COROZU INVESTMENTS PANAMA 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SALVADOR CORONADO
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    JUAN CARLOS ZUÑIGA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    NEDELKA ORTEGA
    • DIRECTOR
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    EL PRESIDENTE Y/O EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JUAN CARLOS SUÑIGA
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    EL PRESIDENTE Y/O EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COMPUTER WHEREHOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1993
    Related members: 4
    View

    FUNDACION VIMISAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2011
    Related members: 2
    View

    GEOINFO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1992
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 38246
    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)

    Public tenders (0) No results found

    Customs (122)

    Customs (122)
    set de material promocional
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cartulina
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    folders
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    COROZU INVESTMENTS PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada