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    Corporations and Foundations

    COSMOPOLITAN INVESTORS CORP.

    Last query to official sources on 05 May 2025

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    Organization summary

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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
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (17)

    Related members (17)
    ARIEL ARJONA
    • SUSCRIPTOR
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    JESUS GUERRA HERNANDEZ
    • AGENTE RESIDENTE
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    DANIEL PIMENTEL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MARIANELA LISBETH AMORES MADRID
    • AGENTE RESIDENTE
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    JESUS ADOLFO NAVAS LANZ
    • DIRECTOR / SECRETARIO
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    MARIELA JOSEFINA PEREIRA HERNANDEZ
    • DIRECTOR
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    CONAGRA CONSTRUCTION, S.A.
    • Director / Tesorero
    CONAGRA II, S.A.
    • Director / Presidente
    CONAGRA II, S.A.
    • Secretario
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    URBAN INTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2015
    Related members: 10
    View

    DINA II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 10
    View

    CONAGRA CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    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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    Customs (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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    News (0)

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