Panama
Corporations and Foundations
COSTA VERDE, S.A.
Last query to official sources on 02 Jul 2025
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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
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Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/06/25
Document submitted
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17/01/17
New property
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11/06/09
Document submitted
Related members (10)
Related members (10)
ANITA REICH DE ROSENBERG
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DIRECTOR - PRESIDENTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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ROY CARLOS DURLING
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SUSCRIPTOR
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EL PRESIDENTE, INDISTINTAMENTE, Y/O TAMBIEN SIMULTANEAMENTE POR EL VICE PRESIDENTE, EL SECRETARIO Y EL TESORERO, CONJUNTAMENTE.
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REPRESENTANTE
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EL PRESIDENTE, INDISTINTAMENTE, Y/O TAMBIEN SIMULTANEAMENTE POR EL
VICE PRESIDENTE, EL SECRETARIO Y EL TESORERO, CONJUNTAMENTE.
•
REPRESENTANTE
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EL PRESIDENTE, INDISTINTAMENTE, Y/O TAMBIEN SIMULTANEAMENTE POR EL
VICE PRESIDENTE, EL SECRETARIO Y EL TESORERO, CONJUNTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1980
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2002
Related members: 5
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General index
COSTA VERDE, S.A.
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COSTA VERDE, S.A.
Real estate (0)
Real estate (0)
No results found
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
COSTA VERDE, S.A.
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
COSTA VERDE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
COSTA VERDE, S.A.
Financial Statements (0)
Financial Statements (0)
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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
COSTA VERDE, S.A.
Organizacion actualizada