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    • Panama

    Corporations and Foundations

    COMANI CORPORATION.

    Last query to official sources on 09 May 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
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    Related members (13)

    Related members (13)
    JOAQUIN LEDEZMA PINTO
    • AGENTE RESIDENTE
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    ADA AMADO COCHEZ
    • DIRECTOR / PRESIDENTE
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    ANTONIO AMADO DIAZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA ODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN SECRETARIO Y TESORERO
    • REPRESENTANTE
    SARA ORTIZ
    • DIRECTORES - TESORERO
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    ADREADNA GONZALEZ
    • DIRECTORES - SECRETARIO
    View
    MANUEL VELASQUEZ
    • PRESIDENTE - DIRECTORES
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA ODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN SECRETARIO Y TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA ODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN SECRETARIO Y TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    INDI VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 10
    View

    AVALANGE EQUITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 6
    View

    MEJORAS Y PROGRESO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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