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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES COSTA BRAVA,S.A.

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    Organization Report

    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 (13)

    Related members (13)
    CORONELL,LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    HASSAN DAKROUB FAWAS
    • DIRECTOR - SUBTESORERO
    • DIRECTORES - SUB-TESORERO
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    MAHMUD TAHER YAFAR FARHAT
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    THAER YAFAR DAKROUB
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    BAHIA DAKROUB DE YAFAR
    • DIRECTORES - DIRECTOR - VICE-PRESIDENTE
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    BAHIA DAKROUBDE YAFAR
    • VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 12
    View

    GRUPO BOLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2011
    Related members: 12
    View

    INTRATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1980
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 140377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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