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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    CONNEXION CONSTRUCTIONS LOGISTICS, CORP.

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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
    Business
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    Related members (6)

    Related members (6)
    VICENTE GARCIA LOPEZ
    • DIRECTOR
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    RAÚL LEDEZMA
    • AGENTE RESIDENTE
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    GIOVANNA NAPOLITANO SUBIA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO DE ESTE TANTO EL SECRETARIO COMO EL TESORERO PODRAN OSTENTAR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 5
    View

    GIMAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2000
    Related members: 5
    View

    CODOTRANS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CONNEXION CONSTRUCTIONS LOGISTICS,CORP vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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