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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CONNIE INVESTMENTS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (15)

    Related members (15)
    EDGAR IGLESIAS
    • AGENTE RESIDENTE
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    CONRADO YOUNG
    • DIRECTOR / PRESIDENTE
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    JESSICA YOUNG
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, QUE SERA REEMPLAZADO EN SU AUSENCIA POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JESSICA YOUNG DE CHOCKEE
    • DIRECTOR - SECRETARIO
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    JAIME YOUNG ESTUPIÑAN
    • VICEPRESIDENTE - DIRECTOR - DIRECTOR - VICEPRESIDENTE
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    LIBRADA ESTUPIÑAN DE YOUNG
    • TESORERO - DIRECTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE, QUE SERA REEMPLAZADO EN SU AUSENCIA POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, QUE SERA REEMPLAZADO EN SU AUSENCIA POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    GABY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1992
    Related members: 10
    View

    PALOMAR DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1992
    Related members: 9
    View

    SCORPIONMED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1994
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 23965
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10268
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada