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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    CONVIENE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 20/05/24

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      Social Security Fund mention

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      Solo con suscripción

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MANUELA MARQUELDA AVILA DE SAKATA
    • TESORERO - DIRECTOR
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    ANA CASILDA RUIZ
    • SUSCRIPTOR
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    JOAQUIN JOSE VALLARINO COX
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE, Y EN SUS FALTAS TEMPORALES, SERA EL VICEPRESIDENTE. A FALTA DE AMBOS, EL TESORERO, Y A FALTA DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    BALBOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 9
    View

    GUAYACAN REAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 9
    View

    DELI MERCADOS HOLDINGS,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 7
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    24 HORAS vigente
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    24 HORAS VIGENTE
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (9397)

    News (9397)
    Solo con suscripción
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    Publication date: 2024-01-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2024-01-27 Source: El Siglo
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    Publication date: 2024-01-27 Source: El Siglo
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    Organizacion actualizada