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    • Panama

    Corporations and Foundations

    COMOLI (PTY) INC.

    Last query to official sources on 27 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
    Business

    • 11/05/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/09/79

      Document submitted

    Related members (9)

    Related members (9)
    LICIMACO HERRERA SOTO
    • TESORERO - DIRECTOR
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    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    ANABELLE DE LA LASTRA MORAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1628) Other organizations with which this organization shares directors and dignitaries.

    SHINEFIELD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2000
    Related members: 10
    View

    BRADFORD PROPERTIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 10
    View

    PAN AMERICAN FOREIGN INVESTMENT AGENCY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1991
    Related members: 10
    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 (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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