Panama
Corporations and Foundations
KOKO OVER THE SEA CORP, S.A.
Last query to official sources on 06 Sep 2024
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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
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12/08/25
Document submitted
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01/04/24
New estate
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01/04/24
New estate
Related members (6)
Related members (6)
CAROLINA ELIZABETH PAUCAR
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DIRECTOR / PRESIDENTE
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PANAMA LEGAL BUSINESS (PANLEB), EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA
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AGENTE RESIDENTE
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CRISTIAN PERALTA RODRIGUEZ
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SUSCRIPTOR - DIRECTOR
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LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2011
Related members: 6
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FUNDACION CONFIANZA EN BENDICIONES DIVINAS Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2021
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2023
Related members: 3
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General index
KOKO OVER THE ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KOKO OVER THE ...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KOKO OVER THE ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KOKO OVER THE ...
Operation permits (0)
Operation permits (0)
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Operations index
KOKO OVER THE ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KOKO OVER THE ...
Organizacion actualizada