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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES COSTA SUR PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (13)

    Related members (13)
    SANDRA VASQUEZ
    • DIRECTOR / SECRETARIO
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    JUAN DIAZ
    • DIRECTOR / PRESIDENTE
    View
    MANUEL RAUL ANTONIO ARIAS VALLARINO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    DAVID GONZALEZ SOLIS
    • AGENTE RESIDENTE
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    EDILMA TAINA MENDEZ TRUJILLO
    • DIRECTOR / TESORERO
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    JAVIER JOSE JIRON ASYN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (920) Other organizations with which this organization shares directors and dignitaries.

    TOGAMA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 10
    View

    LE MERCHANT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 9
    View

    MARKET MAKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 9
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30143460
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30143461
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30143459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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