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Panama

Corporations and Foundations

COSMO INVESTMENT KN 2000,S.A.

Last query to official sources on 25 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (8)

Related members (8)
BENJAMIN BETESH
DIRECTOR - PRESIDENTE
MOISES CORDIKI BETESH
TESORERO - DIRECTOR - SUSCRIPTOR
SHELLY RAQUEL DE MISRACHI
DIRECTOR - SECRETARIO
SILGADO, HERRERA, ARDINES Y ASOCIADOS
Agente Residente
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
REPRESENTANTE

Associations (0)

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Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

DE LA FUENTE CLARA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2014
Related members: 6

DE LA FUENTE HERMOSA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2014
Related members: 4

DE LA FUENTE BELLA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2014
Related members: 4

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada