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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    CONVOY AMERICA, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
    Business
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    Related members (6)

    Related members (6)
    ISABEL TEJADA DE RODRIGUEZ
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    ESTHER MARIA LOPEZ PINILLA
    • SUSCRIPTOR - DIRECTOR - TESORERO - SUBSECRETARIO
    • DIRECTORES - SUBSCRIPTORES - SUB-SECRETARIO - TESORERO
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    PROSPERO LOUIS ROBLES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    DETER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2001
    Related members: 7
    View

    SANTAI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 4
    View

    ESTILOS GIACOMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1993
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CONVOY AMERICA, S.A vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada