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    Corporations and Foundations

    CO5 PANAMA, INC.

    Last query to official sources on 02 Jul 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
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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.

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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    MARIA CARINA CAPOCCI
    • DIRECTOR / VICEPRESIDENTE
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    HERNAN BARRAZA
    • SUSCRIPTOR
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    MARGARITA ISABEL ERNE
    • SUSCRIPTOR
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    LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE LA PRESIDENTE Y VICEPRESIDENTE, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. Y EN SU AUSENCIA EL VICEPRESIDENTE.
    • REPRESENTANTE
    ERNE MORALES & ASSOCIATES
    • Agente Residente
    MORALES & ASSOCIATES
    • Agente Residente
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DOBINSONS LATIN AMERICA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2015
    Related members: 1
    View

    DOBINSON FACTORY STORE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2014
    Related members: 1
    View

    DLA CAPITAL 01, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2025
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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