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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CONAG, 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
    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

    • 06/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/07/18

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    IVAN JOSE CHAVEZ INCIARTE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SILJA MARIA LOPEZ
    • DIRECTOR / VICEPRESIDENTE
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    PEDRO ELEAZAR GUZMAN RIVAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE EN SU AUSENCIA O FALTA TEMPORAL LE CORRESPONDERA LA REPRESENTACION LEGAL SECRETARIO Y EN AUSENCIA O FALTA DE ESTE ULTIMO AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LACTEOS DEL BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 6
    View

    INVERSIONES GUZMAN LOPEZ INT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2009
    Related members: 5
    View

    TRANSPORTE, AGREGADOS Y CONSTRUCCIONES, S.A (TACSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2023
    Related members: 4
    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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    C O N A G vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CONA 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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    CONCAG, S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada