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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO EL COCO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (9)

    Related members (9)
    ABRAHAM RAFAEL COHEN COHEN
    • SUSCRIPTOR - AGENTE RESIDENTE
    • DIRECTOR
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    DANIEL JOSEPH SALOMON ABADI
    • DIRECTOR / SECRETARIO
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    TEOFILO RAFAEL HOMSANY HIDRIE Y EZRA ROBERTO HOMSANY HIDRIE
    • APODERADO
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    AMALIA AMY HIDRIE DE HOMSANY
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    SADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 14
    View

    ORTOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2007
    Related members: 14
    View

    DESARROLLO VALLE LAS MENDOZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 30468976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30403980
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30281570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    DESARROLLO EL COCO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

    News (0) No results found
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    Organizacion actualizada