Updated at 27 Sep 2024
Panama
Corporations and Foundations
CONFE INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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30/09/14
Document submitted
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30/09/14
Document submitted
Related members (10)
Related members (10)
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ROBERTO PAREDES
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TESORERO - DIRECTOR
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ANANIAS PAREDES GARCIA
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SUSCRIPTOR
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JUAN RAMON VALLARINO LOPEZ
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SUSCRIPTOR
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CUALQUIERA DE LOS DIGNATARIOS EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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CUALQUIERA DE LOS DIGNATARIOS EJERCERA LA REPRESENTACION LEGAL DE LA
SOCIEDAD.
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REPRESENTANTE
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CUALQUIERA DE LOS DIGNATARIOS EJERCERA LA REPRESENTACION LEGAL DE LA
SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2882)
Related organizations (2882)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2012
Related members: 9
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General index
CONFE INVESTME...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/11/2014
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Asiento Id -7371180- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/09/1998
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Asiento Id -6357994- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/09/1998
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONFE INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONFE INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONFE INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONFE INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CONFE INVESTME...
Organizacion actualizada