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    • Panama

    Corporations and Foundations

    COSTA BRAVA INTERNACIONAL S.A.

    Last query to official sources on 28 Feb 2025

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MAOHAMED KASSEM FANDI OMAIS
    • SUSCRIPTOR
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    ZARIFE TAYFUR
    • SUSCRIPTOR
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    KHALED FANDI TAYFUR
    • DIRECTOR
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    MACIAS, CASTILLO & CO. (MACAST & CO.)
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    AJWAD GHAIS OMAIS
    • DIRECTOR
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    BOLIVAR ISAAC VERGARA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SULE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2025
    Related members: 5
    View

    A.M. & SONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 4
    View

    RYZEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2020
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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