Panama
Corporations and Foundations
COSTA INVESTMENTS, INC.
Last query to official sources on 14 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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08/07/25
Document submitted
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30/12/05
Document submitted
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12/12/05
Document submitted
Related members (9)
Related members (9)
EDUARDO ANTONIO ORILLAC MOTTA
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DIRECTOR - SECRETARIO
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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ENRIQUE ARTURO ORILLAC MOTTA
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DIRECTOR - TESORERO
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL
VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL
VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1991
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2000
Related members: 6
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General index
COSTA INVESTME...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COSTA INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COSTA INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COSTA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
COSTA INVESTME...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COSTA INVESTME...
Organizacion actualizada