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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    COCLE NEW LAND S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MOISES LEVY
    • PRESIDENTE - DIRECTOR
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    MILTON ALMILLATEGUI PONCE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RUDY MIRANDA
    • SUSCRIPTOR
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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    COSTA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1995
    Related members: 4
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    G.E.T. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1982
    Related members: 4
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    BIENES RAICES LEVY,SOCIEDAD ANONIMA (BIRALEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1971
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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