CONEXION TRADE, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

09/05/16

Gazette mention

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Solo con suscripción
03/01/06

Document submitted

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22/11/05

Document submitted

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Related members (4)

Actives (4)
Inactives (0)


ROBERTO OMAR JIMENEZ ALVARADO • TESORERO - DIRECTOR - SUSCRIPTOR View
ROBERTO OMAR JIMENEZ VARELA • REPRESENTANTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR View
MICHELLE GARCIA GRANDE • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

GRUPO OMAJA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/04/2008

Related members: 5

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PANAMA FOREST ENGINEERING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/02/2008

Related members: 5

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PANAMA FOREST INVEST S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/10/2007

Related members: 5

View

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CONEXION TRADE...


Asiento Id -10930375- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8892302- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6811008- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 22/11/2005 Download


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CONEXION TRADE...

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Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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CONEXION TRADE, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (4)

Associations (0)

General index

CONEXION TRADE...

Public deeds (5)

Court records and edicts (0)

Legal index

CONEXION TRADE...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CONEXION TRADE...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CONEXION TRADE...

Operation permits (0)

Operations index

CONEXION TRADE...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

CONEXION TRADE...