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    • Panama

    Corporations and Foundations

    COIBA EXCURSIONS, S.A.

    Last query to official sources on 14 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.

    Changes history

    Changes history
    Business

    • 03/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    TYLER SCOTT MELANSON GONZALEZ
    • DIRECTOR
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    MICHAEL ANTONIO MELANSON VASQUEZ
    • DIRECTOR
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    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    SECRETARY SERVICES INTERNATIONAL, INC.
    • Suscriptor
    PRESIDENT SERVICES INTERNATIONAL, INC.
    • Suscriptor
    MARYORIE BATISTA RIVAS
    • DIRECTOR
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    KATHERINE MICHELLE BALLESTEROS EVANS
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1866) Other organizations with which this organization shares directors and dignitaries.

    LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 10
    View

    PRADEEP HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 10
    View

    CYPRESS FOREST CAPITAL RESOURCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada