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    • Panama

    Corporations and Foundations

    COOL CONCEPTS S.A.

    Last query to official sources on 08 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
    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.

    Changes history

    Changes history
    Business

    • 03/12/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 20/11/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIXENIA CORREA
    • DIRECTOR / PRESIDENTE
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    RAMON LIMA CAMARGO
    • SUSCRIPTOR
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    ADA DE CLEGHORN
    • DIRECTOR / SECRETARIO
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    LIMA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (820) Other organizations with which this organization shares directors and dignitaries.

    MACHU PICCHU COFFEE TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 13
    View

    BISCAYNE VENTURES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 9
    View

    ANSERINAS MINAS Y PUERTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 9
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada