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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    CONVECA PANAMA, S.A.

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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
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    Related members (12)

    Related members (12)
    CHANAN CHAI SINGH ORO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    PAN AM RESIDENT AGENT
    • AGENTE RESIDENTE
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    RENZO BASSO ZULIAN
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    GIUSEPPE BASSO
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / SECRETARIO
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    PIETRO MIGUEL SIMONATO
    • DIRECTOR / SUBSECRETARIO
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    PAN AM CORPORATE S.C
    • AGENTE RESIDENTE
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    Associations (0)

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

    CONSTRUCTORES VENEZOLANOS C.A. SUCURSAL PANAMA, S.A. (CONVECA)

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 06/06/2016
    Related members: 7
    View

    CIRCLE VENTURES WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 3
    View

    261 IT SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2019
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONVECA PANAMA vigente
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada