Updated at 09 Apr 2024
Panama
Corporations and Foundations
COFAC, INC.
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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
-
20/07/24
Document submitted
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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13/06/16
Document submitted
Related members (11)
Related members (11)
MARIA ISABEL VALDES MORA
•
SUSCRIPTOR
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CECILIA AROSEMENA
•
PRESIDENTE - DIRECTOR
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LUIS ALBERTO MENDOZA
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA
EL SECRETARIO Y AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL LA OSENTARA
LA PERSONA O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE ANTONIO MIGUEL COSTA SANCHEZ SEGUN DOCUMENTO 2596262, FICHA 831511 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 9 DE MAYO DE 2014.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (347)
Related organizations (347)
Other organizations with which this organization shares directors and dignitaries.
AA CONSULTING INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2014
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2007
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2013
Related members: 8
|
General index
COFAC, INC.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/06/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/10/2015
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Asiento Id -7429937- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/05/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COFAC, INC.
Real estate (0)
Real estate (0)
No results found
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
COFAC, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COFAC, INC.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
COFAC, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
COFAC, INC.
Organizacion actualizada