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Panama

Corporations and Foundations

KOZMO CAPITAL HOLDINGS S. DE R.L.

Last query to official sources on 11 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (7)

Related members (7)
MARCOS JOSÉ JORGE LEÓN
TESORERO - ADMINISTRADOR
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL
REPRESENTANTE
JOSE A. LEON
ADMINISTRADOR - PRESIDENTE

Associations (1)

Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

TAMROC INVESTMENTS S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/01/1999
Related members: 7

LIKHA PARTNERS, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/12/2015
Related members: 3

BATON ROUGE INTERNATIONAL, S.R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 08/11/2002
Related members: 3

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (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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Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada