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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    CONVERGENCIA DE NEGOCIOS,S.A.

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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.

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    Related members (15)

    Related members (15)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    SAUL ROBERTO ARGUETA MENDOZA
    • DIRECTOR / PRESIDENTE - TESORERO - DIRECTOR
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    OSCAR ARTURO CONTRERAS CRUZ
    • DIRECTOR / TESORERO
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    ROBERTO EDUARDO MELGAR CRUZ
    • DIRECTOR / TESORERO
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    BCB BEST CHOICE BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 8
    View

    MELZER COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 8
    View

    DINAMIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 7
    View
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