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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    COSMO INVESTMENT D1 N 700, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (12)

    Related members (12)
    JAIME ARMANDO DUQUE MEJIA
    • SECRETARIO - TESORERO - PRESIDENTE - DIRECTOR
    View
    ASYR LEGAL
    • AGENTE RESIDENTE
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    MOISES CORKIDI BETESH
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
    SILGADO HERRERA ARDINES Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARTA INES USUGA DE CORDOVEZ
    • DIRECTOR
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    PATRICIA HELENA ORTIZ CANO
    • DIRECTOR - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALMEL BAY PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2023
    Related members: 4
    View

    FOSBERG BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 97178
    Solo con suscripción
    Solo con suscripción
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