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    • Panama

    Corporations and Foundations

    COGIVEST, S.A.

    Last query to official sources on 13 Jun 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 21/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    HERCILIA MOLINA
    • DIRECTOR
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE
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    KATIA SOLANO DE BERNAL
    • SUBSECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9963) Other organizations with which this organization shares directors and dignitaries.

    LACER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 36
    View

    BALI ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 36
    View

    FRISING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 36
    View
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