Panama
Corporations and Foundations
CORPORACION COPASING, S.A.
Last query to official sources on 24 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
-
19/06/25
Document submitted
-
16/05/23
Document submitted
Related members (11)
Related members (11)
JULIETA ISABEL ZARAK MARQUEZ
•
DIRECTOR / TESORERO
|
VELÓ LEGAL
•
AGENTE RESIDENTE
|
MARIE ORDOÑEZ
•
SUSCRIPTOR
|
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
BERTA NAVARRO
•
DIRECTOR / SECRETARIO
|
JORGE DE ROUX
•
DIRECTOR / PRESIDENTE
|
ADRIAN ALTAMIRANDA
•
DIRECTOR / TESORERO
|
ORDOÑEZ CHEA & ASOCIADOS
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
MONEY BUSINESS & ADVISORY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2001
Related members: 4
|
BANCO PRIVAL, S.A.(ESPAÑOL) PRIVAL BANK, S.A. (EN INGLES) . Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2008
Related members: 4
|
PARQUE EOLICO TOABRE, S.A. (P.E. TOABRE, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1994
Related members: 3
|
General index
CORPORACION CO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/05/2023
|
Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 26/10/2022
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/08/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION CO...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CORPORACION CO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORPORACION CO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION CO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CORPORACION CO...
Organizacion actualizada