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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMA CONNECTION, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    DORIS ELENA GARZOLA
    • DIRECTOR - SECRETARIO
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    EMERITA TEJADA MORA DE PIAD
    • DIRECTOR - VOCAL
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    DOARIS ELENA GARZOLA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.- .-
    • REPRESENTANTE
    RICARDO FERNANDEZ JIMENEZ.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.- .-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTIVIDAD Y DESARROLLO S.A. (PRODESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1988
    Related members: 5
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    ARO PHERT, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1989
    Related members: 1
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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