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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    COCO DIAMANTE S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/02/82

      Document submitted

    Related members (6)

    Related members (6)
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    HERNAN VELASCO SASSO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CARIBEAN CONSOLIDATED ESTATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1984
    Related members: 4
    View

    ROOSTER FISH CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1993
    Related members: 2
    View

    NOVASCOTIA INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1984
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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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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