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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CONVERGENCIA PANAMA, 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
    article
    Status Solo con suscripción
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    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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAVID OLMEDO.
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    DAVID OCTAVIO OLMEDO ORTEGA
    • AGENTE RESIDENTE
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    FERNANDO JAVIER GOMEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JAVIER EDUARDO VARGAS
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    THE GREEN BEAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 2
    View

    OSO DORADO VDR 25A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2013
    Related members: 2
    View

    CAFÉ SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2016
    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)
    CONVERGENCIA PANAMÁ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada