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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FIRST CONEXION, 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
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    Related members (12)

    Related members (12)
    GABRIELA VALDES OROZCO
    • DIRECTOR
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    LILY LORENA CHAVEZ
    • SUSCRIPTOR
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    LUIS ORTEGA MATEO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA JUANA MARIA MATEO ROVIROSA,SEGUN DOCUMENTO 1535282, FICHA 585069 INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 6 DE MARZO DE 2009.
    • Apoderado
    DIAZ DUCASA RODRIGUEZ JAEN & ASOCIADOS
    • AGENTE RESIDENTE
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    GISSELLE OVALLE
    • DIRECTOR - TESORERO
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    ANAIS PRISCILDA TEJADA AMPUDIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    J.M. TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 6
    View

    RUTALCARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2019
    Related members: 5
    View

    VENUSKAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84716
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