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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONES COCLE, 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 (8)

    Related members (8)
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO
    • REPRESENTANTE
    • REPRESENTANTE
    HERBERT ALBERTO LEIVA SANCHEZ
    • AGENTE RESIDENTE
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    TIANCAI LIU
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CASTRO UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LATIN AMERICA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2013
    Related members: 6
    View

    GRUPO MOVIL IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2010
    Related members: 5
    View

    GRUPO AMERICA INTERNACIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    el guapo licor de panama limon-cello 750...
    Solo con suscripción
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    el guapo licor de panama yo-cafe 750ml 28%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    el guapo licro de panama de maracuya 750...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada