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    • Panama

    Corporations and Foundations

    COCONUT RESORT,S.A.

    Last query to official sources on 10 Aug 2025

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

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    FLORENCE CHAN
    • AGENTE RESIDENTE
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    SHING YUN GRACE CHAN DE LOO
    • DIRECTOR / PRESIDENTE
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    CIRO LOO LEE
    • TESORERO - SUSCRIPTOR - DIRECTOR
    • PRESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE SOCIEDAD ES EL SECRETARIA CIRO LOO YEING.
    • REPRESENTANTE
    MOISES LOO YEING
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    BETZAIDA CASTRO MALDONADO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INTER MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2011
    Related members: 6
    View

    CIRO LOO E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1992
    Related members: 5
    View

    INVERSIONES CELIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2015
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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