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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    CONEXION COGNITIVA, 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
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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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    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 (7)

    Related members (7)
    NIURKA VERGARA RIVERA
    • TESORERO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EMILIANO RAMOS GUERRERO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MANUEL GOMEZ NG
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECREATRIO DE LA SOCIEDAD QUINES PODRAN ACTUAR INDIVIDUALMENTE EN EL EJERCICIO LEGAL DE SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VERDAD Y LUZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2018
    Related members: 7
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    SERVICIOS INTEGRALES DE CONTABILIDAD Y AUDITORIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 4
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    EMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1990
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    KUMON ALTOS DE PANAMA cancelado
    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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    KUMON ALTOS DE PANAMÁ cancelado
    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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    KUMON ALTOS DE PANAMÁ cancelado
    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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    Organizacion actualizada