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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    CONPASA (CONTINENTAL DE PAPELES 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
    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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    Changes history

    Changes history
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ZOSIMO WONG
    • AGENTE RESIDENTE
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    JULIO BONILLA PALMA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RICARDO RAMIREZ BUSTOS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ARLEQUIN

    Organization type: FUNDACION
    Registration date: 31/10/2000
    Related members: 3
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    EPAGO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2001
    Related members: 2
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    DESARROLLO CARRETERA PLAYA ALTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2002
    Related members: 2
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