Panama
Corporations and Foundations
COFANY, S.A.
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/05/25
Document submitted
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17/12/24
New legal edict
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13/08/24
New legal edict
Related members (11)
Related members (11)
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DE LA GUARDIA,AROSEMENA Y BENEDETTI
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AGENTE RESIDENTE
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FANNY FRAYND RABINOVICH
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DIRECTOR / SECRETARIO - TESORERO
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RODRIGO AROSEMENA
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SUSCRIPTOR
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EL PRESIDENTE; Y CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, .
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REPRESENTANTE
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FANNY FRAYND DE SINGER
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DIRECTOR - SECRETARIO - TESORERO
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EL PRESIDENTE; Y CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,
.
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REPRESENTANTE
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SE OTERGA PODER GENERAL A SERVICIOS LEGALES Y ASOCIADOS INSCRITO EN LA SECCION DE MERCANTIL DOCUMENTO 1035272 FICHA 82800 DESDE EL 1 DE NOVIEMBRE DE 2006
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Apoderado
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EL PRESIDENTE; Y CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/1990
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1981
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/05/2021
Related members: 4
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General index
COFANY, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 04/07/2022
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Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 16/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2018
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Court records and edicts (2)
Court records and edicts (2)
Legal index
COFANY, S.A.
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COFANY, S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COFANY, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
COFANY, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
COFANY, S.A.
Organizacion actualizada