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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    COSSEY 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/03/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    PABLO ANDRES GUERRA JAYA,
    • APODERADO
    • PRESIDENTE - DIRECTOR
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    LIZETH YARIELIS VERGARA HERNANDEZ
    • DIRECTOR / SECRETARIO
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    RITA YOSELIN CASTILLO AMORES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y/O EL SECRETARIO, INDISTINTAMENTE, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    SANTIAGO ESTEBAN MUÑOZ ORELLANA
    • SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE Y/O EL SECRETARIO, INDISTINTAMENTE, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y/O EL SECRETARIO, INDISTINTAMENTE, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (397) Other organizations with which this organization shares directors and dignitaries.

    BEXTON LATAM,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2015
    Related members: 5
    View

    SAAL GLOBAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 5
    View

    JUAYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 5
    View
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    Operation permits (0)

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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