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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CONEXIONES PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    jose daniel cuervo quesada
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RUTH QUESADA SIBAJA
    • DIRECTOR - SECRETARIO
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    ANA MARIA MARTINEZ LEZCANO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
    CARLOS GASNELL ACUÑA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES E INSPECCIONES DIEZ,S.A.(CIDSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2004
    Related members: 3
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    KOTOMAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2019
    Related members: 1
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    INVERSIONES ROSAMAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2020
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    EXECUTIVE LOGISTICS cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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