Updated at 04 Nov 2024
Panama
Corporations and Foundations
COSMO INVESTMENT D1 N 700, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/07/24
Document submitted
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16/07/24
Document submitted
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04/01/24
Document submitted
Related members (12)
Related members (12)
JAIME ARMANDO DUQUE MEJIA
•
PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
|
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
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MARTA INES USUGA DE CORDOVEZ
•
DIRECTOR
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PATRICIA HELENA ORTIZ CANO
•
DIRECTOR - TESORERO
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SILGADO, HERRERA, ARDINES Y ASOCIADOS
•
AGENTE RESIDENTE
|
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
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2023
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2007
Related members: 2
|
General index
COSMO INVESTME...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 10/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COSMO INVESTME...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COSMO INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COSMO INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COSMO INVESTME...
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
Publications index
COSMO INVESTME...
Organizacion actualizada