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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    COCLESITO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ELKA SEGRERA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    CARLA FERRARI DE DUTARI
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA REPRESENTANTE LEGAL.
    • REPRESENTANTE
    ANABELIS DE LEON BARRIOS
    • DIRECTOR / SECRETARIO
    View
    360 CONSULTING GROUP
    • AGENTE RESIDENTE
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    CESAR ZANGO MACIAS
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (426) Other organizations with which this organization shares directors and dignitaries.

    360º CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 5
    View

    KRYSTAL FROST ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2008
    Related members: 4
    View

    WISE GLOBAL MARKET CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2016
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 1759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30151310
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49094
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada