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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CONNECTION 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    NADIUZKA OMAIRA RAMOS
    • SUSCRIPTOR
    • DIRECTOR
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    EDUARDO DURÁN LUGO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ILEANA YABEL BRICENO VEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
    ALFRED IBRAHIM ARANGURE ACUÑA
    • DIRECTOR / VICEPRESIDENTE
    View
    FERMIN RODRIGUEZ
    • DIRECTOR / VICEPRESIDENTE
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    ALFRED ARANGUREN
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALLTECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1999
    Related members: 4
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    SOCIEDAD DE TRANSPORTES BOCATOREñOS Y SERVICIOS SIMILARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1999
    Related members: 2
    View

    INDUSTRIA METALURGICA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1970
    Related members: 2
    View
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    Real estate (0)

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    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 (1)

    Operation permits (1)
    CONNECTION S.A vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (18)

    Official Gazette (18)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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